Members Only

Agenda for June 27, 2017 Member Only Board of Directors Meeting–Executive Committee

June 22, 2017
inland

June 27, 2017

Member Only Board of Directors Meeting–Executive Committee

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: Mark Kaenel 

      1. Announcements
      2. Approve Minutes from January 31, 2017
      3. Scott Hofferber, Treasurer presents 2017 financials
      4. Report on meeting with Senator Leyva-Scott, Mirau, Beswick
      5. Oppose AB 1435, from Education Committee-Dyerly
      6. Review of speakers
      7. Discussion of hosting another reception
      8. Summer event
      9. Discussion of mentor program
      10. Membership
        1. Change of Primary member – Dignity Health
        2. Soren McAdams

 

Future Board Meetings:
07/04/17: NO Meeting-Independence Day
07/11/17: Open Board Meeting- Mike Chesney, Director of Strategic Planning at The Toll Roads
07/18/17: Open Board Meeting-Metropolitan Water District
07/25/17: Open Board Meeting-California Assemblymember Eloise Reyes