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
Agenda
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