January 31, 2017 Member Only Board Meeting-Executive Committee

January 31, 2017

Member Only- Executive Committee 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

Agenda

Presiding: Mark Kaenel

      1. Announcements
      2. Approve Minutes from November 29, 2016
      3. Welcome new Executive Committee members
      4. Report from West End Ad Hoc Committee – Kristine Scott
      5. Report on Assignment of Mentors – Kristine Scott
      6. Matrix of Member Information and Expertise – Carole Beswick
      7. Membership Request – South Coast Air Quality Management District
      8. Membership Issues
      9. Strategic Planning Retreat Follow-up

Future Board Meetings
02/07/17: Member Only Board Meeting-D.C. preparation work
02/14/17: Open Board Meeting-Renaissance Rialto & Impacts on San Bernardino International Airport
*02/21/17: Open Board Meeting in Ontario-Kelly Fredricks, CEO, Ontario International Airport Authority. Meeting location 3200 Inland Empire Blvd, First Floor Media Room. Map link- https://www.google.com/maps/place/3200+Inland+Empire+Blvd,+Ontario,+CA+91764/@34.0707079,-117.5829009,17z/data=!3m1!4b1!4m5!3m4!1s0x80c335a6947d36b5:0x2da5aed5cb567b!8m2!3d34.0707079!4d-117.5807122

Special Event
Washington, D.C. Advocacy Trip-Sunday, March 19-22, 2017
Critical Dates for 2017 Washington, D.C. Legislative Platform Development:

February 7- Closed Meeting – Discussion on Possible Issues
March 7- Committee Issue Papers Due
March 14- Closed Meeting – Committee Chairs Present Issues and Board Selection of Top Three Priorities