Minutes from Executive Committee Meeting September 27, 2011

Tuesday, September 27, 2011 
Closed Board of Directors-Executive Committee

San Bernardino Community College District
114 S. Del Rosa Drive
San Bernardino, CA 92408

Minutes 

Present:  Pete Aguilar, Carole Beswick, Tom Brickley, Ken Coate, Neil Macready, Mike Page, Paul Shimoff, Carlos Valdez and Phil Waller. 

Announcements:  1) Members of Inland Action and their guests are encouraged to attend a special meeting on Friday, September 30, 2011 to have a conversation with Robert Weisenmiller, Chair of the California Energy Commission.  An invitation has been extended to both IEEP and the Monday Morning Group.  The meeting will be held at the same time and location as the regular Tuesday meetings.  Please rsvp to Sue Harrison by e-mail at sharrison@www.lavahaze.com .

M/S/P: Minutes of the June 14, 2011 meeting.

Inland Action Membership was discussed.  Potential new members were reviewed and contact will be made by the appropriate members.

A Strategic Planning meeting will held in 2012.  The tentative date is January 14, 2012. 

A discussion ensued regarding transportation needs for the Washington, D.C. trip in 2012.  At year end the accounts payable for transportation will be reviewed and updated as necessary. 

Meeting adjourned at 8:20 a.m.