ࡱ> NPMq` CbjbjqPqP . ::C2$TB6bbbbbbbbAAAAAAA$ChEAbbAbbBsss bbAsAsssbV z= sA$B0TBsFFsFs`-b|sdbbbAAi bbbTB$  SAN BERNARDINO COMMUNITY COLLEGE DISTRICT 124 S. Del Rosa Drive, San Bernardino, California 92408 Minutes of the Special Meeting of the Board of Trustees Wednesday, September 17, 2008 1:00 p.m. Room #120 1. CALL TO ORDER - PLEDGE OF ALLEGIANCE Dr. Terrell called the meeting to order at 1:00 p.m. Members Present: Charles S. Terrell, Jr., President James C. Ramos, Vice President Allen B. Gresham, Clerk Marie A. Alonzo Charles H. Beeman Carleton W. Lockwood, Jr. Donald L. Singer (arrived at 1:45 p.m.) Members Absent: Javier Alcarez, Student Trustee, SBVC Stefan Colvey, Student Trustee, CHC Administrators Present: Noelia Vela, Chancellor Debra Daniels, President, SBVC Gloria M. Harrison, President, CHC Larry Ciecalone, President, KVCR Robert J. Temple, Vice Chancellor Fiscal Services Renee Brunelle, Vice Chancellor Human Resources Administrators Absent: None Pledge of Allegiance Dr. Terrell led the Pledge of Allegiance. 2. PUBLIC COMMENT None. 3. PUBLIC MEETING Dr. Terrell reconvened the public meeting at 4:10 p.m. SBCCD Board Minutes, September 17, 2008 Page Two 4. BOARD RETREAT The following reports were presented for the Boards information: San Bernardino Valley College, ֱ, KVCR, Fiscal/Administrative Services, Human Resources and Technology Services. Reports were followed by a session of questions and answers. Written reports were submitted by ATTC, Marketing and Governmental Affairs. The Board and Chancellor discussed the Chancellors observations and preliminary assessment of the District made during the last two months. Board Imperatives and Institutional Goals were discussed and set for 2008-09. The Board directed that the Imperatives be proposed as a Board Policy. The Board conducted their 2007-08 self-evaluation and set its 2008-09 goals. 5. ADJOURN Dr. Terrell adjourned the meeting at 7:00 p.m. ___________________________________ Allen B. 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