Friday, February 15, 2013

Amador Community College Foundation Board Meeting - Thurs Feb 21

Amador Community College Foundation

REGULAR MEETING AGENDA

Thursday, February 21, 2013
810 Court Street, Jackson, CA
Conference Room #C
2:30 PM Regular Meeting of ACCF


Discussion/Action Items

1) Organization: Discussion
a) Madeleine: Outreach report

2) Curriculum Access: Discussion
a) Janice: College Information Night – February 27, 2013
b) Madeleine: Folsom Lake Pilot ITV course status report
c) Karen: Our Night Sky status report

3) Partnerships &
4) Facilities: Discussion and Possible Action to Approve
a) John: HHS Building Suite 700 for computer lab – sublease agreement
b) John: report re technology committee’s recommendations for purchase of equipment

5) Marketing: Discussion and Possible Action to Approve
a) Karen: recommendation of webmaster from RFQ process

6) Finance: Discussion
a) Karen: Bunsen to Beaker 5K Run status report

Committee Member Initiatives (Non agenda items reported/Suggested by members)

ADJOURNMENT: Until Thursday, March 21, 2013 at 2:30 PM



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