Alpine CC Board Agenda
6:00 pm Wed., June 10th, 2015 at ACC
(Total scheduled minutes: 58)
Discuss & approve minutes of the previous meeting (5 min)
- Review board email votes since last meeting (1 min)
- Prioritize Agenda (2 min)
- Financial Report (5 min)
Financial reports for May.
- Preschool Report (5 min)
Report (Charlene): Summer Kindersports program
- SRF grant for early literacy (5 min)
Report (Joyce & Charlene). Bi-lingual outreach work by Shirley Rubio-Blake.
- Coordination with School District (5 min)
- Recruiting volunteers for Willamette Gran Fondo 8/2 (5 min)
Report (Joyce & John)
- Building Task Force (5 min)
Phase 2 Main Hall lighting improvements.
- Building Repurposing Architectural Plan (2 min)
Discussion (Roger): Receipt of plans from Broadleaf Architecture 5/28/15. Discuss next steps.
- 2012 Trust Mgmt Grant Implementation (7 min)
Report (Dorothy & John) Informational kiosk design
- Budget committee for 2015-16 (2 min)
- So. Benton Community Advisory Group (SBAG) for M. Hull bequest (2 min)
- New Business (5 min)
- Proposed agenda for July (1 min)
- Schedule (1 min)
Kindersports begins 6/22, ACC board 7/8, Willamette Gran Fondo 8/2