Agenda for Open Board Meeting February 7, 2012

February 7, 2012 

Guest Speaker:  Daniel Foster, President, The Community Foundation

 Open Board 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


Presiding: Phil Waller 

1)     Introductions

2)     Announcements

3)     Approve Minutes from January 24, 2012

Chair of the day:  Kristine Scott 

Daniel Foster will discuss foundation grant funding in San Bernardino and the Inland Empire.    

Future Board Meetings: 02/14/12:  Open Board Meeting-Mary Jane Olhasso, SB County Economic Development

02/21/12:  Joint meeting with Monday Morning Group re: DC

02/28/12:  Closed Board Meeting-Final prep/scripting for DC

03/06/12:  NO MEETING

03/13/12:  Closed Board Meeting-DC Debrief

03/20/12:  Open Board Meeting-David Haglund, Education Forward

03/27/12:  Open Board Meeting-Hasan Ikhrata, Executive Director, SCAG 


Washington, D.C. Trip- March 3-7, 2012  COUNTDOWN  18 more working days