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MEETING OF THE BOARD OF TRUSTEES - 12- APRIL 10, 2013789.10 2012-13 SPENDING PLAN FOR THE EDUCATIONAL PROTECTION ACCOUNTMr. Rodrigue said part of Proposition 30 was the establishment of an Educational ProtectionAccount (EPA). Funds are funneled into this account which can only be spent on instructionaltype items. They may not be used for administrative costs, etc. We are requiredto provide a spending plan for this money. If you take a look on the next page,you will see the areas in which we plan to allocate the EPA funds. We are estimating wewill receive $6 million. We felt it was better to look at a higher number in case we getmore. It's important to point out there are more dollars to allocate. At the end of the yearwe will have to audit the funds, and post and publish the audit on our website.It was moved by Mr. Harold Lucas, seconded by Mr. Robert Steinacher, and carried TOAPPROVE THE 2012-13 SPENDING PLAN FOR THE EDUCATIONAL PROTECTIONACCOUNT FUNDS. The Student Trustee advisory vote was affirmative.9.11 DONATION OF SURPLUS KILNMr. Rodrigue said we have a kiln we have not been using. Dean Tom Orr brought this toour attention. Dean Orr said the kiln was donated to us by a resident in Tehama County,so we are donating it to support the Tehama County Arts Council's Green Room Studio,which will then fulfill the donor's original wishes. It doesn't appear that we will have a ceramicsclass any time soon at the Tehama campus, but we have another kiln in reserve,just in case.It was moved by Mr. Robert Steinacher, seconded by Mr. Duane Miller, and carried TOAUTHORIZE ADMINISTRATION TO DONATE THE SURPLUS KILN TO THE TEHAMACOUNTY ARTS COUNCIL. The Student Trustee advisory vote was affirmative.10.1 FUTURE BOARDMEETING DATES10.2 COMMENCEMENTMr. Swendiman announced the future Board Meetingdates as:• May 8, 2013• June 12, 2013• July 10, 2013• August 21, 2013 (In lieu of August 14, 2013)Mr. Swendiman announced the date of commencement asMay 24, 2013.Mr. Swendiman asked if there were any comments from the individual members of theBoard. There were none.Mr. Swendiman asked if there were any comments from the audience.Ms. Bosworth noted the passing of two retired faculty. Richard Dalrymple taught for usfor 40 years in the English Department, and was one of the teachers from whom she tookEnglish 1A and 1 B classes. His service is on Saturday. Susan Wiggett taught in ourNursing program. It was very sad to see they've passed. They donated a great portionof their lives to educating our students. Mrs. Pratt said Richard's service is Saturday?Ms. Bosworth replied yes, at 2:00p.m. at the Pilgrim Congregational Church.