Agenda for January 21, 2014 Annual Meeting-Continued

January  21, 2014 

Closed Board of Directors Annual Meeting

Continued from January 14, 2014

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: Phil Waller

1.                  Welcome                                                                                                         Phil Waller

2.                  Announcements                                                                                              Phil Waller

3.                  Approve Minutes of January 14, 2014                                                       Phil Waller

4.                  2013 Year End Financials                                                                               Phil Waller

5.                  Review Report of the Nominating Committee                                          John Mirau

6.                 Election of Officers                                                                                          Phil Waller

7.                  2013Annual Report                                                                                        Phil Waller

8.                 Approval of Budget for 2014                                                                         Phil Waller

9.                 Annual Review of Conflict of Interest Policy Requirements                    John Mirau

10.               Brief Report on Retreat                                                                                  John Mirau

11.                Changing of the Gavel                                                                                    Waller/Kaenel


Committees break out to work on federal issues for Washington, D.C. trip

Future Board Meetings:
01/28/14: Open Board Meeting:  Allen Parker, City Manager, City of San Bernardino

02/04/14: Closed Board Meeting

02/11/14: TBA

02/18/14: Open Board Meeting: Scott Belcher, President/CEO, Intelligent Transportation Society of America


Washington, D.C. Trip- March 3-5, 2014