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
- Announcements
- Approve Minutes from March 29, 2016
- Year to Date Financials and Taxes – Phil Waller
- Brookings Institute Visioning Project – Mark Kaenel
- Tesla Foundation Report – Carole Beswick
- West End Ad Hoc Committee Status – Kristine Scott
- 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