Agenda for November 1, 2011 Closed Meeting

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