Monday, August 18, 2014

Amador Community College Foundation - Thurs Aug 21

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

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: recommendation by the nominating committee on appointment of student board member.

3) INFORMATION ITEMS:
a) Organization:
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
c) Finance/Fundraising:
i) Wyman: executive committee report on gala progress and request for help
ii) Need board members to assist with auction and underwriting committees
d) Partnerships:
i) No item
e) Marketing:
i) No item

COMMITTEE MEMBER INITIATIVES (Non agenda items reported/Suggested by members)

ADJOURNMENT: Until Thursday, August 21, 2014 at 2:30 PM

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