November 1, 2011
Closed Board of Directors 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: Tom Brickley
1) Announcements
2) SBCCD Citizen’s Oversight Committee-Charlie Ng
3) Approve Minutes from October 25, 2011
4) Financials/Tax returns 2010
5) Membership
6) Legislative issues for 2012
7) Dates for Washington, D.C. 2012 trip
8) Strategic Planning date- January 14, 2012
9) Other
Future Board Meetings:
11/08/11: Open Board Meeting: Margaret Fortune, CEO Fortune School of Education
11/15/11: Open Board Meeting: Senator Bill Emmerson
11/22/11: TBA
11/29/11: Executive Committee Meeting
12/06/11: Closed Board Meeting
12/13/11: TBA
12/20/11: TBA
12/27/11: NO Meeting