Friday, August 10, 2012

Amador Community College Foundation - Thurs Aug 16

ACCF Agenda 8/16/2012
Amador Community College Foundation
DATE: Thursday, August 16, 2012
LOCATION: Sutter Hill Transit Center
117 Valley View Way, Sutter Creek
TIME: 2:30 PM Regular Meeting of ACCF
Discussion/Action Items:

1) Organization: Discussion and Possible Action to Approve
a) Madeleine: report on outreach efforts
b) John: account balance of federal grant
c) Karen: account balance at Amador Community Foundation
d) John: adoption of current board members to serve through the end of the December, 2012.

2) Curriculum Access: Discussion and Possible Action to Approve
a) Dixie: recommendation of interview committee regarding .5FTE IT Technician for open access lab
b) Karen: update on course enrollments for ACTC fall courses

3) Partnerships &

4) Facilities: Discussion only
a) Madeleine: report on facilities committee meeting with ACOE regarding open lab at Amador Learning Center
b) John/Charles: update on grand opening date of Sutter Hill Transit Center; demonstration of tech capacity for Sutter Hill Transit Center

5) Marketing: Discussion only
a) John/Charles: discussion on potential joint marketing efforts for ACTC and ACCF
b) Karen: distribution of rate sheets from media advertising sources for non-profits (TSPN, Amador Ledger Dispatch, Helen Foraker Advertising)

6) Finance: Discussion only
a) Karen: set a date for next finance committee meeting to work on draft business plan
Committee Member Initiatives (Non agenda items reported/suggested by members)

ADJOURNMENT: Until September 20, 2012 at 2:30 PM
Note: Special location for this meeting.

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