AGENDA

Copper Mountain College Foundation
Board of Directors: Regular Meeting
Library Meeting Room
Monday, January 28, 2013
5:30pm

MISSION STATEMENT
The mission of the Copper Mountain College Foundation is to maximize educational opportunities in the Morongo
Basin by supporting the programs, facilities and activities of the Copper Mountain Community College District.
I. Call to Order/Pledge of Allegiance………………………………..President, Mario Villescas
II. Roll Call……………………………………………………………..Secretary, Nancy Huntington
III. Public Comment……………………………………………………………………Open to Public
Members of the public may comment on any matter within the purview of the Copper
Mountain College Foundation. Comments should be limited to three minutes in length.
IV. Approval of the Agenda………………………………………………………….Mario Villescas
V. Minutes of Previous Meeting……………………………………………………Mario Villescas
VI. Executive Director Report…………………………………………………………..Sandy Smith
VII. Treasurer’s Report……………………………………………………………………………Pete Wood
VIII. Real Estate Report……………………………………………………………………Barbara Dunn
1. Update on sale of Lilac Property
IX. CMCF Superintendent/President Report……………………………………Dr. Roger Wagner
X. Information and Possible Action Items:
1. CMC Internship Program presentation by Jeff Drozd
2. CMC Superintendent/President Funding request—Dr. Wagner
3. Phi Theta Kappa Funding Request—Amy Crowe
4. Student Activity Center
5. Greenleaf Scholar update
6. Solar project for Childcare Center
7. Art Gallery student scholarship
8. Golf Tournament—Mario Villescas
XI. Next Meeting Agenda Items
XII. Written Reports/Director Comments……………………………………………. All, as needed
Board Manual Task Force
Cultural Events Committee
Finance Committee
Fund Development Committee

CMCF Board packet 1.28.13