Agenda for June 12, 2012

June 12, 2012 

Guest Speaker: Steve PonTell, Board Member

The California Endowment 

Open Board 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


Presiding: Phil Waller 

1)     Introductions

2)     Announcements

3)     Approve Minutes from May 29, 2012

4)     Bylaw change and nomination

Chair of the Day: Pete Aguilar

Mr. PonTell will discuss his role with The California Endowment and its mission. 

Future Board Meetings: 

06/19/12Open Meeting: Philip Fine, Ph.D. – Atmospheric Measurement Manager, SCAQMD – Air Quality Management Plan

06/26/12:  Open Meeting: Jess Romo – LA/Ontario Airport Manager

07/03/12: NO MEETING

07/10/12: TBA

07/17/12: TBA

07/24/12: TBA

07/31/12: Closed Meeting: Executive Committee Meeting