Tuesday, January 15, 2013
Closed Board of Directors-Annual Meeting
San Bernardino Community College District
114 S. Del Rosa Drive San Bernardino, CA 92408
Present: Deborah Barmack, Carole Beswick, Erin Brinker, Bill Easley, Mark Kaenel, Lowell King, Ed Lasak, Temetry Lindsey, Sue McKee John Mirau, Charlie Ng, Tom Nightingale, Bev Powell, John Prentice, Susan Rice, Kristine Scott, Larry Sharp, Phil Southard, Steve von Rajcs, Phil Waller and AJ Wilson.
Announcements: 1) A reminder that the regular meeting with Mayor Morris will be on Friday, January 18, 2013 in his office. 2) Appointment requests for Washington, D.C. are needed as soon as possible. 3) The Inland Action year-end financials will be deferred to the Executive Committee. 4) Larry Sharp will briefly speak about the City of San Bernardino after the annual report.
M/S/P: Minutes of the January 8, 2013 meeting Chairman Phil Waller summarized the annual report.
Appreciation was expressed to members who sponsored events such as the Inland Action 50th Anniversary celebration, dinners in Washington, D.C. and the new member lunches. These projects and events would not be successful without their generous support.
M/S/P: 2012 Annual Report
The 2013 budget represents a 2.5% dues and staff salary increase. Travel costs have increased significantly and four new members will be needed.
M/S/P: 2013 Budget as presented
A majority of the Board Members present voted to accept the 2013 officer change as presented.
Second Vice-Chairman Mark Kaenel
Secretary Ray Wolfe
Larry Sharp commented on the need for the San Bernardino City Council members to adhere to the pendency plan submitted to the bankruptcy court when negotiating with the unions. If the unions will not comply the Council has the power and should be ready to pull those contract agreements.
Committees were asked to break out into their respective groups to work on federal issues for the Washington, D.C. trip. All members were encouraged to actively
Meeting adjourned at 8:30 a.m.