Minutes from January 17, 2012 Annual Meeting

Tuesday, January 17, 2012
Closed Board of Directors-Annual Meeting
 San Bernardino Community College District
114 S. Del Rosa Drive San Bernardino, CA 92408


Present:  Pete Aguilar, Dimitrios Alexiou, Don Averill, Carole Beswick, Tom Brickley, Ann Bryan, Ken Coate, Bill Easley, Mark Kaenel, Ed Lasak, Bill Lemann, Neil Macready, Lou Monville, Charlie Ng, Tom Nightingale, Bev Powell, John Prentice, Kristine Scott, Larry Sharp, Paul Shimoff, Shelli Stockton and Phil Waller.

Announcements:  1) Please remember to Rsvp for the reception on January 26, 2012 for out-going chairman John Prentice.  2) There will be some overlap on the trip to Washington, D.C. with the Monday Morning Group.  Committee Chairs should contact their counter parts to share issues and coordinate potential shared “like” interests.  3)  Appointment requests for Washington, D.C. are needed as soon as possible.  4) The County Superintendent’s State of Education will be held on Thursday, March 1, 2012 beginning at 3:30 p.m. at the California Theatre of the Performing Arts located at 562 West 4th Street, San Bernardino, CA.

M/S/P: Minutes of the January 10, 2011 meeting

Chairman John Prentice summarized the annual report.

Appreciation was expressed to members who sponsored events such as the redistricting project, dinners in Washington, D.C. and Sacramento and the new member lunches.  These projects and events would not be successful without their generous support.

M/S/P: 2011 Year End Financials as presented

M/S/P: 2012 Budget as presented

A majority of the Board Members present voted to accept the 2012 slate of officers as presented.

Committees were asked to break out into their respective groups to work on federal issues for the Washington, D.C. trip.

Meeting adjourned at 8:20 a.m.