January 14, 2020
Executive Committee – Members Only Meeting
Norton Regional Event Center
1601 E. Third St., Suite 138
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: Kristine Scott
- Announcements
- Approve Minutes of October 29, 2019
- Membership
- Approve Heather Dyer, General Manager, San Bernardino Municipal Water District, as primary member replacing Doug Headrick.
- Approve Jose F. Torres, Interim Chancellor, San Bernardino Community College District as primary member replacing Bruce Baron.
- Approve Dan Little, Chief Intergovernmental & Tribal Affairs Officer, San Manuel Band of Indians, as alternate to Loren Gill.
- Membership status-Alta Pacific
- 2020 Inland Action proposed budget
- Inland Action web site
- Discussion of West End Meetings
Future Board Meetings
01/21/20: Member Only Meeting – Annual Meeting & Committee Legislative Work
01/28/20: Member Only Meeting – Chairs Presentation of Recommended Issues, Selection of Priority Issues, and written Issue Papers Due
02/04/20: Off Site Member Only Mtg – Tour New LLU Medical Ctr Construction Site
Washington, D.C. Advocacy Trip-March 9, 10,11, 2020