Agenda for January 24, 2012

January 24, 2012 

Closed Board of Directors 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

Agenda 

Presiding: Phil Waller 

1)     Announcements

2)     Approve Minutes from January 17, 2012

3)     Two membership proposals – Goodwill Industries & Union Pacific

4)     Committees present their federal issues

5)     DC Logistics

Future Board Meetings:
01/31/12:  Closed Board Meeting-Executive Committee
02/07/12:  Open Board Meeting-Daniel Foster, President, The Community Foundation
02/14/12:  TBA
02/21/12:  Joint meeting with Monday Morning Group re: DC (their dates are 3/6-3/9)
02/28/12:  Closed Board Meeting-Final prep/scripting for DC
03/06/12:  NO MEETING
03/13/12:  Closed Board Meeting – Debrief DC Trip
03/20/12:  Open Board Meeting – David Haglund, Education Forward
03/27/12:  TBA 

Special Events:

01/26/12:  Reception for out-going chair John Prentice at the home of Paul Shimoff

Washington, D.C. Trip- March 3-7, 2012  COUNTDOWN  26 more working days