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
Agenda
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