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
REGULAR MEETING AGENDA
DATE: Thursday, February 20, 2014
LOCATION: 810 Court Street,
Room #C Jackson, CA
TIME: 2:30 PM Regular Meeting of ACCF
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
b) Michael: Update on
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