Minutes from April 1, 2014 Closed Meeting

Tuesday, April 1, 2014

 Closed Board of Directors Meeting
 San Bernardino Community College District
114 S. Del Rosa Drive
San Bernardino, CA 92408


Present:  Dimitrios Alexiou, Deborah Barmack, Carole Beswick, Tom Brickley, Erin Brinker, Ann Bryan, Rachelle Bussell, Ken Coate, Bill Easley, Ron Griffin, Scott Hofferber, Matthew Issac, Tim Johnson, Mark Kaenel, Lowell King, Pam Langford, Temetry Lindsey, John Mirau, Bev Powell, John Prentice, Susan Rice, Kristine Scott, Paul Shimoff, Phil Waller and A.J. Wilson.  

Announcements:   1) The advocacy trip to Sacramento is planned for Tuesday, May 20, 2014 with the option of arriving on Monday, May 19th.  Reservation forms were distributed and will be sent by e-mail to those not present.  2) Support is still needed for UCR’s proposal for designation as a “Manufacturing Community” in preparation for future federal investments through the “Manufacturing Communities Partnership”.  Letters of support are requested. 

M/S/P: Minutes from March 25, 2014. 

Chairman Mark Kaenel presiding. 

Members gave a recap of the meeting held on Friday, March 28th with San Bernardino Mayor Davis and his Chief of Staff.  

An open discussion was held regarding potential state legislative issues.  Committees then met their respective groups for further discussion. 

Meeting adjourned at 8:30a.m.