2025-05-14 Board Minutes

Alpine CC Board Minutes
6:30 pm Wednesday, May 14th, 2025 at ACC

Present: Dorothy Brinckerhoff, Roger Irvin, Jasmine Graves, Melissa Meyer, Anna Eastwick, Jeanne-Anne Lindsay

Absent: John Scott

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

Approved

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

NA

3. Prioritize Agenda (1 min)-

4. Preschool Updates (10 min)

Report (Anna)

Open house is tomorrow 5/15.

Field trip to the Fishery was awesome.

Teacher Anna has put in her notice. Her family is moving back to the East Coast to be closer to family. We will miss her and appreciate all of her hard work and dedication this past year. She will finish out the school year and help recruit a new Teacher.

5. Review and Accept Financial Reports for April (10 min)

Report (Dorothy)

Approved

6. Board Of Directors Page Update (0 min)

Discussion (Melissa & All)- TABLED

7. Building Maintenance (5 min)

Discussion (John & All) TABLED

8. Storage Shed Project (10)

Discussion (All)

While preparing the area, a sewage vent was discovered. The board visited the site and discussed where to place the shed so as not to cover the vent. Thanks to Bruce Ashenbrenner for helping prep the area.

9. Back Siding Project (10)Discussion (All) TABLED

10. Alpine Photo Project (10)

Jeanne and Dorothy TABLED

11. Yard Sale

Jasmine & Jeanne

Community Center Yard Sale tentatively Aug 9th. We will discuss more at the June meeting.

12. New Business (5 min)

13. Proposed agenda for June (1 min)

14. Schedule (1 min)

ACC Board Meeting 06/11/25

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