Minutes from January 13, 2015 Member Only Meting-Annual Meeting

Tuesday, January 13, 2015

Member Only Board of Directors Meeting

Annual Meeting

San Bernardino Community College District

114 S. Del Rosa Drive

San Bernardino, CA   92408


Present: Don Averill,Deborah Barmack, Carole Beswick, Tom Brickley, Ann Bryan, Ken Coate, Jill Eaton, Dick Hart, Fran Inman, Jay Jimenez, Mark Kaenel, Lowell King, Temetry Lindsey, Tomas Morales, Tom Nightingale, Bev Powell, Brian Reider, Susan Rice, Kristine Scott, Steve von Rajcs, Jan Weder, Stan Weisser, and Ray Wolfe. 


Announcements:  1) Reservation forms for the annual trip to Washington, D.C. will be sent out soon.  The trip dates are Sunday, March 15 thru Wednesday, March 18, 2015.  2) Barmack Law, P.C. has been proposed for membership.  Peter Barmack, Principal will serve as the representative.  The membership will vote at the January 20, 2015 meeting.


M/S/P:  Minutes from January 6, 2015.


Treasurer Scott Hofferber summarized the 2014 expenditures.  The 2014 financials will be presented to the Executive Committee when the final bills for December are processed. 


The proposed 2015 budget was reviewed.

M/S/P: The proposed 2015 budget was approved as presented


Chairman Mark Kaenel reported that member Jill Eaton will serve as the co-chair of the Health Committee effective immediately. 


Chairman Kaenel summarized the Annual Report highlighting the staff, group activities and the advocacy trips.    The group worked as a catalyst in key areas such as Express Lanes, funding for judgeships and City Charter reform among others.  He encouraged participation on Committees and advocacy trips and expressed appreciation to the members and committees for their dedication and efforts throughout the past year.  He will continue to work on outreach and looks forward to working with The Monday Morning Group and others on the “Visioning for the Inland Empire” project.


Committee chairs presented their respective reports for the prior year.


John Mirau summarized the Conflict of Interest Policy.  The policy and questionnaire was distributed to the members present.  Members were asked to complete and return the questionnaire as required by law.  The policy and questionnaire will be sent via e-mail to those not present.



Meeting adjourned at 8:30a.m.