2015-08-12 Agenda

Alpine CC Board Agenda
6:00 pm Wed., August 12th, 2015 at ACC
(Total scheduled minutes: 60)

  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 July.

  1. Preschool Report (10 min)

Report (Charlene): Summer Kindersports program

QRIS Training, and facility licensing

Relief Nursery use of rooms

State standards

  1. Potential grant sources to support biliteracy program (5 min)

How will we pay for the additional expense of a full bi-literacy program?

  1. Coordination with School District (5 min)

Back to school partnership

  1. Lessons learned from Willamette Gran Fondo (5 min)

Report (Joyce & John)

  1. 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 on recycle center

  1. 2012 Trust Mgmt Grant Implementation (3 min)

Report (Dorothy & John) Informational kiosk design & implementation

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

Discussion (Roger)

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


  1. Schedule (1 min)

First day of preschool 9/8, ACC board 9/9

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