Monday, July 14, 2014

Amador Community College Foundation - Thurs July 17

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

DISCUSSION/ACTION ITEMS:

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:
a) Organization
 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
c) Finance/Fundraising:
 i) Wyman: committee report on gala progress
d) Partnerships:
 i) Russ/Wyman: report on attendance at press conference in Calaveras County re Delta College
e) Marketing:
 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

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