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