Thursday, February 13, 2014

Amador Community College Foundation - Thurs Feb 20

The next public meeting of the Amador Community College Foundation will be held on February 20, 2014 in Conference Room #C at 2:30 PM.  You are all cordially invited to attend.  Agenda is attached. 

Karen Dickerson, Secretary
Amador Community College Foundation

“Education is the most powerful weapon which you can use to change the world.”  Nelson Mandela

Amador Community College Foundation

REGULAR MEETING AGENDA


DATE:                                    Thursday, February 20, 2014
LOCATION:                          810 Court Street, Jackson, CA         Conference Room #C           
TIME:                                    2:30 PM Regular Meeting of ACCF

Discussion/Action Items                                                                                            

1)      Public Comment:  At this time the Board will hear comments from the public.

2)      Organization: Discussion and Possible Action to Approve                                            
a)      John: Welcome and introduction of Paul Molinelli, Jr. as Vice-Chair and Russ Brown as Treasurer
b)      Karen: Bank balances and adopt 2014 Budget as amended
c)      Russ: Present 3 quotes on local bookkeeping services and recommendation of selection for ACCF bookkeeper

3)      Curriculum Access: Discussion
a)      Paul D: presentation on AdobeConnect and Piazza.com
b)      Michael: Update on Amador Learning Center
c)      Janice: report on mentoring program, tutoring program, assessment test prep
d)      Janice: present certificate program in Fire Technology
e)      Karen: present certificate program in Winemaking and AS Nursing program
f)       Jason: update on data collection system development

4)      Partnerships: Discussion
a)      No item.

5)      Marketing:           Discussion
a)      No item.
                                                                       
6)      Finance/Fundraising:  Discussion and possible action to approve
a)      Karen: update on Bunsen to Beaker 5K Race for Education
b)      Kevan/Karen: Grants action plan

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

ADJOURNMENT: Until Thursday, March 20, 2014 at 2:30 PM


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