Minutes from February 28, 2012

Tuesday, February 28, 2012  

Closed Board of Directors Meeting

San Bernardino Community College District

 114 S. Del Rosa Drive San Bernardino, CA 92408


Present:  Pete Aguilar, Dimitrios Alexiou, Russ Bogh, Tom Brickley, Fran Inman, Lowell King, Ed Lasak, Neil Macready, John Mirau, Charlie Ng, John Prentice, Kristine Scott, Larry Sharp, Paul Shimoff, Steve von Rajcs, Phil Waller, and AJ Wilson.

M/S/P: Minutes of the February 21, 2012 meeting

Announcements: 1) Member booklets for Washington, D.C. will be distributed at the organizational meeting held at 9:00 a.m. on Sunday, March 4, 2012 at the Topaz Hotel.

Phil Waller presiding.

John Mirau and Pete Aguilar lead the group discussion regarding the priority issues to be addressed with each Washington, D.C. appointment.  Committees on which they serve and the four prioritized topics to discuss with them were isolated.

A majority of the members present voted to extend an invitation of membership to:Union Bank represented by LaRonda Fisher-Rogers, Vice President Senior Relationship Manager and Westbound Communications represented by Carrie Gilbreth, Senior Vice President & General Manager.

Meeting adjourned at 8:30 a.m.