Alpine CC Board Agenda
6:00 pm Wed., October 14th, 2015 at ACC
(Total scheduled minutes: 95)

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

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

Approval of minutes of the August board meeting moved by John, seconded by Dena, and approved by email 10/1/2015.

3. Prioritize Agenda (2 min)

4. Financial Report (10 min)

Financial reports for July, August and September.

5. Preschool Report (10 min)

Report (Charlene): Fire codes
Computer room

Shelving

Relief Nursery

6. Coordination with School District (5 min)

Arrangements with Crowson Bus Company & District for busing preschool students

Preschool transporation program guidelines

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

Guidelines for granting assistance if applications exceed funding

8. Building Task Force (10 min)

Phase 2 Main Hall lighting improvements.

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

9. Recycling Center abuse (10 min)

Installation of security lights & camera on recycle center

Coordination with Republic Services

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

Discussion (Dorothy)

11. 2012 Trust Mgmt Grant Implementation (3 min)

Report (Dorothy & John) Informational kiosk design & implementation

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

Discussion (Roger)

13. Prep for Alpine Holiday Festival (5 min)

Discussion (Dorothy)

14. Prep for Christmas Tree Lot (5 min)

Discussion (Rachelle)

15.New Business (5 min)

16. Proposed agenda for November (1 min)

?

17. Schedule (1 min)

ACC Board 11/11, Alpine Holiday Festival 11/14, Christmas tree lot setup 11/21, tree lot opens 11/27