Agenda for June 28, 2016 Member Only Board Meeting-Executive Committee

June 28, 2016

Member Only Board Meeting-Executive Committee 

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: Mark Kaenel

      1. Announcements
      2. Approve Minutes from March 29, 2016
      3. Year to Date Financials and Taxes – Phil Waller
      4. Brookings Institute Visioning Project – Mark Kaenel
      5. Tesla Foundation Report – Carole Beswick
      6. West End Ad Hoc Committee Status – Kristine Scott
      7. Membership – Appoint Ashley Gaines to replace Mathew Isaac as Alternate for San Bernardino Community College District

 

Future Board Meetings

07/05/16: No Meeting (Independence Day Holiday)
07/12/16: Open Board Meeting-Assemblyman Jay Obernolte
07/19/16: Open Board Meeting – Dr. Kimberly Collins, Director & Assoc. Professor, Leonard Transportation Center