Agenda for January 31, 2012-Executive Committee Meeting

January 31, 2012 

Closed Board Meeting-Executive Committee Meeting

San Bernardino Community College District

114 S. Del Rosa Dr.

San Bernardino, CA 92408

 7:00 a.m. Buffet Breakfast

7:15 a.m. Meeting Called to Order

8:30 a.m. Adjournment


Presiding: Phil Waller 

1)     Announcements

2)     Approve Minutes from November 29, 2011

3)     Select priority issues for Washington, D.C and SBIA discussion

4)     Report from meeting with Mayor Morris/Economic subcommittee on San Bernardino

5)     Membership

6)     Other

Future Board Meetings:
02/07/12:  Open Board Meeting-Daniel Foster, President, The Community Foundation
02/14/12:  Open Board Meeting-Mary Jane Olhasso, San Bernardino County Economic Development
02/21/12:  Joint meeting with Monday Morning Group re: DC
02/28/12:  Closed Board Meeting-Final prep/scripting for DC
03/06/12:  NO MEETING
03/13/12:  Closed Board Meeting-DC Debrief
03/20/12:  Open Board Meeting-David Haglund, Education Forward
03/27/12:  TBA 

Washington, D.C. Trip- March 3-7, 2012  COUNTDOWN  23 more working days