1 / 11

Fall Board Meeting - September 10, 2010

Join us for the Fall Board Meeting on September 10, 2010. This session will be recorded and include discussions on various agenda items. Make sure to test your audio setup before joining. Chatting and voting options available.

gfolse
Download Presentation

Fall Board Meeting - September 10, 2010

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Welcome to the Fall Board Meeting Friday, September 10, 2010 If you have not already done so, please use the Audio Setup Wizard to test your microphone and speakers.

  2. Reminders • This session is being Recorded. • Use the “Stepped Away” button if you are temporarily away from your computer. • Raise your hand high!

  3. More Reminders • Chatting • The moderators can see what you write in the chat box, even if it is not directed to them, and it will be recorded. • Voting

  4. AGENDA • 8:30 am Sign On and Check In Heather Lifsey, Moderator • 9:00 am Call to Order Heather Lifsey, President • Introductions • Administrative Update Dr. Joe Zublena • Determine Quorum (one representative from each association) • Approval of Agenda • Approval of March 26, 2010 Minutes Debbie Cox, Secretary • Treasurer’s Report Liz Driscoll, Treasurer

  5. Old BusinessRotation Chart of Officers Heather LifseyBrochure Update Heather LifseyFederation Webpage Updates Donna Stewart, Webmaster

  6. New BusinessAnnual Association Dues Liz DriscollDuties and Responsibilities of the Board Heather LifseyReview of 2010 Goals Heather Lifsey2009 Annual Federation Forum Becky Miller, Pres.-Elect Date, Location, Registration & ProgramLeadership & Service Recognition AwardForum Agenda Items Heather Lifsey Issues & Concerns of the Associations Committee Transfers, Audit, Signature Cards2011 Federation Officers Heather LifseyAudit Heather Lifsey

  7. Officer Rotation Schedule

  8. 2009 Federation Goals • Utilize Elluminate format for board meetings to save travel dollars and time. • Offer board meetings and administrative updates to total membership via Elluminate recordings. . Plan and implement innovative venue for Federation Forum to include addresses by Executive Council members with responses to employee questions and concerns. • Advocate for the continuing growth and development of each association and its membership through leadership development positions, participation in Federation Forum and other opportunities as available.

  9. Association Reports(5 minute max, copy to Secretary)NCCESA Pam Brylowe NCEAFCS Debra Stroud NCAE4-HA Laura ByrdNCAEPAAT Precious Byrd NCACES Andrew BehnkeNCACAA Kelly Groves

  10. Review/Announcements/Wrap-upReview/Announcements/Wrap-up Heather LifseySpring Board Meeting Becky MillerAdjourn Heather Lifsey

  11. ADJOURNThank you for participating.

More Related