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
Agenda
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:
06/19/12: Open 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