Amador Community College Foundation
REGULAR MEETING AGENDA
DATE: Thursday, August 21, 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: recommendation by the nominating committee on appointment of student board member.
3) INFORMATION ITEMS:
i) Russ: report on bank balances.
ii) Michael: report on tax filing form 990
b) Curriculum Access:
i) Michael: Monthly update on Amador Learning Center activities
ii) Cathy: Report on revised tutoring program
iii) Karen: invitation to Student and Volunteer Recognition Night on September 16th
i) Wyman: executive committee report on gala progress and request for help
ii) Need board members to assist with auction and underwriting committees
i) No item
i) No item
COMMITTEE MEMBER INITIATIVES (Non agenda items reported/Suggested by members)
ADJOURNMENT: Until Thursday, August 21, 2014 at 2:30 PM