Alpine CC Board Agenda
6:00 pm Wed., September 9th, 2015 at ACC
(Total scheduled minutes: 65)

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

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

3. Prioritize Agenda (2 min)

4. Financial Report (5 min)

Financial reports for July and August.

5. Preschool Report (10 min)

Report (Charlene): Start of preschool. Enrollment figures.

6. Preschool Tuition Assistance Program Status & Guidelines (5 min)

Report (Dorothy) Available funds

Guidelines for granting assistance if applications exceed funding

7. Coordination with School District (5 min)

Arrangements with Crowson Bus Company

Preschool transporation program guidelines

8. Building Task Force (10 min)

Phase 2 Main Hall lighting improvements.

Report (Dorothy): Designs & bids from Pacific Power energy audit.

Report (John): Toilet replacement

Security lights & camera on recycle center

9. Procedures for publishing through the email list (5 min)

Discussion (Dorothy)

10. 2012 Trust Mgmt Grant Implementation (3 min)

Report (Dorothy & John) Informational kiosk design & implementation

11. So. Benton Community Advisory Group (SBAG) for M. Hull bequest (2 min)

Discussion (Roger)

12. Prep for Alpine Holiday Festival (5 min)

13.New Business (5 min)

14. Proposed agenda for October (1 min)

15. Schedule (1 min)

ACC board 10/14, ACC Board 11/11, Alpine Holiday Festival 11/14