Amador Community College Foundation
REGULAR MEETING AGENDA
DATE: Thursday, July 17, 2014
LOCATION: 810 Court Street, Jackson, CA Conference Room #C
TIME: 2:30 PM Regular Meeting of ACCF
1) PUBLIC COMMENT: At this time the Board will hear comments from the public.
2) ACTION ITEMS: DISCUSSION AND POSSIBLE ACTION TO APPROVE
a) Karen: proposed by-law amendment to consider inclusion of student on the ACCF Board tabled from June meeting.
b) Wyman: contract with Jackson Rancheria Casino for Gala Venue
c) Karen: action proposed to do background checks on volunteers
d) Karen: action proposed to extend Michael’s hours
3) INFORMATION ITEMS:
i) Russ/Karen: report on bank balances.
b) Curriculum Access:
i) Michael: Monthly update on Amador Learning Center activities
ii) Janice: Report on mentor review of student files and student status
i) Wyman: committee report on gala progress
i) Russ/Wyman: report on attendance at press conference in Calaveras County re Delta College
i) No item
COMMITTEE MEMBER INITIATIVES (Non agenda items reported/Suggested by members)
REMINDER: BERRYHILL/BIGELOW VISIT TO AMADOR LEARNING CENTERS ON FRIDAY, JULY 18TH
AT 1:30 PM.
ADJOURNMENT: Until Thursday, August 21, 2014 at 2:30 PM