Agenda for November 1, 2016-Member Only Board Meeting

November 1, 2016

Member Only Board Meeting 

Members and Alternates are encouraged to attend. No guests please.

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



Presiding: Mark Kaenel

      1. Announcements
      2. Approve Minutes from October 25, 2016
      3. Membership Actions
        1. Resignation of Seven W Enterprises, Inc., Jan Weder
        2. New Member, Jennifer Cusack, Southern California Edison
        3. New Alternate Member, Elizabeth Romero, UC Riverside
        4. New Member Roman Nova, O’Reilly Public Relations
      4. Committee Sign Up
      5. Support appointment of Judge Sheri Pym to District Judge in the U.S. District Court of the Central District of California
      6. Approve Proposed Amendments to Inland Action Bylaws
      7. West End Ad Hoc Committee Recommendations
        1. Target Audience
        2. Meeting Types, Timing, Locations
        3. Trail Period and Evaluation


Future Board Meetings

11/08/16: Open Board Meeting-Dr. Graeme Auton, U of R Professor of Government
11/15/16: Open Board Meeting-Rail to Redlands an West End Rail Considerations
11/22/16: Open Board Meeting-Panel on Behavioral Health Crisis