Friday, March 14, 2014

Amador Community College Foundation Meeting - Thurs Mar 20

Amador Community College Foundation
REGULAR MEETING AGENDA
DATE: Thursday, March 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: vote on selection for ACCF bookkeeper
b) Karen: report on bank balances, interim payroll arrangements, bookkeeping files

3) Finance/Fundraising: Discussion and Possible Action to Approve
a) Karen: report on results of Bunsen to Beaker 5K fundraiser
b) Wyman: report on gala planning
c) Karen: report on submission of Sierra Health Foundation grant and next steps on grant seeking action plan.

4) Curriculum Access: Discussion and possible action to approve

a) Michael: Update on Amador Learning Center, list of software and hardware needs for learning center
b) Janice: update on collaboration with Alan Hancock and Foothill Colleges, mentoring program, assessment test prep workshops
c) Cathy: update on tutoring program
d) Jason: update on data collection system development
e) Karen: date to redesign space in Suite 700

5) Partnerships: Discussion and Possible Action to Approve
a) Frank: IPTV Channel space for the Community College Foundation

6) Marketing: Discussion and Possible Action to Approve
a) Wyman: volunteer to serve as marketing chair and develop marketing plan
b) Wyman: report on presentation to Upcountry Rotary
c) Karen: Chamber Trade Fair Booth
d) Karen: Comanche Recreation Agency Wellness Fair Booth

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

ADJOURNMENT: Until Thursday, April 17, 2014 at 2:30 PM


ACCF Agenda 3/20/2014 

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