Agenda for Septemebr 30, 2014 Executive Committee

September 30, 2014

 Executive Committee Only
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: John Prentice


      1. Announcements
      2. Approve Minutes from July 29, 2014
      3. Emeritus membership: Policy regarding Inland Action Emeritus MembersInland Action may designate a retiring member as an Emeritus Member in recognition of meritorious or extraordinary service.  Emeritus members:
  • will be seen as important resources and valued advisors.
  • may attend all open Inland Action  meetings and shall receive notice thereof.
  • shall receive minutes of Inland Action meetings.
  • may not vote, hold office, nor chair a committee.
  • may participate in advocacy trips at their own expense.
  • may not speak  on behalf of or represent Inland Action, unless asked to do so by minute action of Inland Action.
  • may not incur expenses on behalf of the organization without authorization.
      1. Trip dates
      2. Google Calendar use/list serve
      3. Covering K-12 issues
      4. State Board and Commissioners’ Reception
      5. December Executive meeting

Future Board Meetings:

10/07/14: Members Only Meeting

10/14/14: Open Board Meeting-Greg Devereaux, CEO, San Bernardino County

10/21/14: Open Board Meeting-Panel discussion statewide initiatives & SBC issues