Alpine CC Board Agenda

6:00 pm Wed., January 14th, 2015 at ACC
(Total scheduled minutes: 68)

1. Discuss & approve minutes of the previous meeting (5 min)

2. Review board email votes since last meeting (1 min)

3. Prioritize Agenda (3 min)

4. Financial Report (5 min)

Financial reports for December.

5. Preschool Report (5 min)

Charlene

6. SRF grant for early literacy (10 min)

Report (Joyce & Charlene). Assign action items toward implementing the grant-funded programs (bi-lingual assistant, bus transport, training, etc.).

7. Building Task Force (8 min)

Report (John): Doorway between the classrooms.

Phase 2 Main Hall lighting improvements. Alpine Artists group is keen to explore lighting options to expand gallery usage.

8. 2012 Trust Mgmt Grant Implementation (7 min)

Report (Dorothy & Evelyn) Informational kiosk design priorities

Community Cleanup Day (March 21^st?)

9. Christmas Tree Lot lessons learned (3 min)

Report (Rachelle & Dorothy)

10. Quilt Raffle (8 min)

Revised schedule: Valentines Day. Logistics: ticket design, printing, distribution, price, quantity, drawing date.

11. Facebook page management (5 min)

Discussion (Dorothy)

12. Outreach Committee Report (3 min)

13. New Business (5 min)

14. Proposed agenda for February (1 min)

?

15. Schedule (1 min)

ACC board 2/11, Quilt Raffle drawing 2/1?