Minutes for the Executive Committee Meeting December 2, 2014

Tuesday, December 2, 2014

Member Only-Executive Committee

San Bernardino Community College District

114 S. Del Rosa Drive

San Bernardino, CA   92408


Present:Deborah Barmack, Tom Brickley, Ken Coate, Jill Eaton, Scott Hofferber, Mark Kaenel, Lowell King, Sue McKee, John Mirau, Susan Rice, Kristine Scott, Paul Shimoff, and Ray Wolfe. 


Announcements:  1) There will be a ground breaking ceremony for the future home of Loma Linda University Health-San Bernardino at noon on Wednesday, December 10, 2014 at 250 South G Street, San Bernardino.  Rsvp by December 3, 2014 to 909-558-5362 or gdallen@llu.edu  2) The CTC Holiday Reception will be held on December 10, 2014.  For more information or to Rsvp please use contact https://www.eventbrite.com/e/2014-ctc-holiday-reception-in-riverside-tickets-14123490741  3) The reception honoring Bruce Varner & Lou Monville will be held on January 15, 2015 at the home of member Paul Shimoff.  4) The Inland Action board of directors will vote on the proposed membership of Bank of America and the San Bernardino Superintendent of Schools on December 9, 2014.  5)  The slides from John Husing’s presentation to Inland Action on November 25, 2014 will be sent to the members of the Executive Committee.  Invitations were sent via e-mail to members and alternates for a holiday open house held on December 18, 2015 at the home of Carole Beswick.


Pages from the Inland Action bylaws were brought to the committee for clarification and updating.  Discussion and suggestions for wordage and restatement of some bylaws were made.  John Mirau will rewrite and submit the bylaw changes which will first be circulated to the Executive Committee and then be presented to the full board for approval at the annual meeting in January 2015.


A symbolic gift will be selected for former member and Redlands Mayor Pete Aguilar who was recently elected to the U.S House of Representatives.


The dates for the Washington, D.C. trip in 2015 will be Sunday, March 15-Wednesday, March 18, 2015.  Suggestions for the legislative reception and a dinner for IA members were discussed. 


Ron Loveridge and Ron Redfern along with UCR, Cal State San Bernardino, and the Monday Morning Group would like Inland Action and other stakeholders to engage in brain storming to create a vision for the Inland Empire.  Ron Loveridge and Ron Redfern will be asked to speak to the Executive Committee for further information.


Tom Brickley will discuss with Mayor Davis his preference for the frequency of meeting with Inland Action.  Currently these meetings are held monthly. 


Treasurer Scott Hofferber summarized the year to date financials ending November 28, 2014.

M/S/P: Year to date financials ending November 28, 2014



Meeting adjourned at 8:34a.m.