Agenda for January 19, 2016 Member Only Board of Directors Annual Meeting


January 19, 2016

Member Only Board of Directors Annual Meeting

San Bernardino Community College District
114 S. Del Rosa Dr.
San Bernardino, CA 92408

7:00 a.m. Buffet Breakfast
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment



Presiding: Mark Kaenel

  1. Welcome                                                                                                 Mark Kaenel
  2. Announcements                                                                                    Mark Kaenel
  3. Approve Minutes of January 12, 2016                                             Mark Kaenel
  4.  Year End Financials                                                                            Scott Hofferber
  5. Presentation and Approval of Budget for 2016                      Staff/Scott Hofferber
  6. Report of 2016 Nominating Committee                                          John Mirau
  7. Annual Report                                                                                       Mark Kaenel
    –Committee Reports
  8. Annual Conflict of Interest Policy Requirements                          John Mirau
  9. Committee work on federal Issues for Washington, D.C. Trip

Future Board Meetings

01/26/16:  County Supervisor Janice Rutherford, South Coast Air Quality Management District Board Member

02/02/16:   CA Energy Commissioner Karen Douglas, State Climate Goals & Renewable Energy

02/09/16:   Washington, D.C., Advocacy Trip Committee Work


Other Events

01/23/16: Inland Action Strategic Planning Session, 8:30 a.m., Redlands Country Club

03/13-16/16: Washington, D.C. Advocacy Trip