Wednesday, February 17, 2016

Amador Community College Foundation - Thurs Feb 18

Amador Community College Foundation
REGULAR MEETING AGENDA
DATE: Thursday, February 18, 2016
LOCATION: 10877 Conductor Blvd. Conference Room E
TIME: 2:30 PM Open Session of Regular Meeting of ACCF – Public welcome

Discussion/Action Items __________
1) Public Comment:  Public welcome and introductions.  At this time the Board will hear comments from the

2) Organization: Discussion and Possible Action to Approve
a) Karen: request for approval of November 19th minutes – action item
b) Russ: Report on bank balances and presentation of 2016 budget
c) Angelica: report on accounts payable
d) Karen: Strategic Planning Report
e) Karen:  Angelica’s 2016 contract
f) Angelica/Sue Allred: Human Resources Manual

3) Curriculum Access: Discussion and Possible Action to Approve
a) Matt/Janice: Update on Amador Learning Center activities
b) Paul: Recommendation of hiring panel for intern coordinator position
c) Russ/Janice: report on leasing options

4) Partnerships: Discussion and Possible Action to Approve
a) Janice/Karen: Report on Shasta College proposal for growth options

5) Marketing/Finance/Fundraising:  Discussion and Possible Action to Approve
a) Wyman: 2016/2017 marketing plan
b) Wyman: 2016 Gala Concept

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

February 23rd PG&E check presentation at Board of Supervisor’s meeting 9:30 AM followed by media

opportunity at Amador Learning Center at 11:00 AM.

ADJOURNMENT: Until March 17th

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