2015-11-11 Agenda

Alpine CC Board Agenda
6:00 pm Wed., November 11th, 2015 at ACC
(Total scheduled minutes: 85)

  1. Discuss & approve minutes of the previous meeting (5 min)
  1. Review board email votes since last meeting (1 min)
  1. Prioritize Agenda (2 min)
  1. Financial Report (5 min)

Financial reports for October.

  1. Preschool Report (10 min)

Report (Charlene): Licensing the facility as child care site

  1. Coordination with School District (5 min)

Arrangements with Crowson Bus Company & District for busing preschool students

Preschool transportation program guidelines

  1. Building Task Force (10 min)

Phase 2 Main Hall lighting improvements.

Report (Dorothy):

  1. Recycling Center abuse (10 min)

Installation of security lights & camera on recycle center

Coordination with Republic Services

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

Discussion (Dorothy)

  1. 2012 Trust Mgmt Grant Implementation (3 min)

Report (Dorothy & John) Informational kiosk implementation

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

Discussion (Roger)

  1. Prep for Alpine Holiday Festival (5 min)

Discussion (Dorothy)

  1. Prep for Christmas Tree Lot (5 min)

Discussion (Rachelle): Volunteer recruitment

  1. Partnership for a Strong Community Christmas gift tree (5 min)
  1. Year-End Appeal Letter (5 min)

Discussion (John)

  1. New Business (5 min)
  1. Proposed agenda for December (1 min)

?

  1. Schedule (1 min)

Christmas tree lot setup 11/21, tree lot opens 11/27, ACC Board 12/9

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