Topic Time Expected Outcome 1. Call to Order
|
|
- Joella Stephens
- 5 years ago
- Views:
Transcription
1 AGENDA Executive Committee Meeting Tuesday, May 23, am to 10 am Please join my meeting from your computer, tablet or smartphone. You can also dial in using your phone. United States: +1 (646) Access Code: Chair: Representative Sharon Tomiko Santos Topic Time Expected Outcome 1. Call to Order 8:00 am Approve Minutes 2. Welcome and Roll Call 3. Review and Approval of Previous Executive Committee Minutes 4. Chief Administrative Officer Report (Godat) 8:05 am Update 5. Committee Reports: A. Education Committee (Whalley) B. Communication Committee (Jekel) i. Upcoming Appointees ii. Financial Literacy Month C. Development Committee (Christiansen/Minickiello) i. Information Reception ii. Budget Report 6. Old Business: 8:35 am Update A. Legislature Updates (Santos) B. June 27 GFM Meeting (Tracy) 7. New Business: 9:15 am A. CAO Evaluation B. Summer FEPPP Retreat 8. Good of the Order 9:45 am Notes 9. Adjourn 10:00 am Attachments: Previous Executive Committee minutes Chief Administrative Officer Report Budget report Communication Committee Report Appointee List
2 DISCUSSION FEPPP EXECUTIVE COMMITTEE April 25, 2017 Attendance: Call to Order: Acting Chair Linda Jekel, Representative Sharon Tomiko Santos, Cristina Diaz, Carol Coe, Mark Minickiello, Gina Stark and Tracy Godat Via Phone: Pam Whalley Committee Reports: Committee Reports: A. Education Committee B. Communication Committee C. Development Committee Minutes are approved as written Tracy gave the CAO report Education Committee: Pam Whalley gave the Education Committee report. We trained 14 FEPPP Financial Fellows. The training was very successful. Pam would like to change her presentations from WA ACTE to the FACS and BAM conferences. We will use Communication Committee funds to send Pam on behalf of FEPPP. The advanced materials training is in Vancouver April 20. We have a Fellows representative coming to give a presentation. Pam would like us to be able to send a press release into the areas of the fellows. Development Committee: Communication Committee: Linda Jekel reported for the Communication Committee. Just getting started again for this year. Events will be in August and October. Thanks to Tracy to get articles out and website updates. Development Committee: Mark Minickiello reported for the Development Committee. We are coming to the end of the fiscal year. We have $2,000 in the budget for equipment. Tracy would like a new laptop for the teacher trainings. A motion was passed to use up to $1,500 to reallocate funds, if necessary, from the Dev committee to purchase the laptop. Fundraising. Tracy and Mark met with Representative Santos prior to the Executive Committee meeting. She gave us additional talking points to go forward with new contacts. We potentially would like to do a small cocktail party in Olympia. Gina reported on the successful Bellingham Community Conversation. We learned a great deal. We realize things we can do differently for the next one. We will improve on the call to action for the next event. The next event is in May in Everett. Tracy will send a survey to those who attended to see input on how we can make it better. Old Business: A. Standards Implementation Update Standards Implementation: Carol gave the implementation update. We continue to meet as the standards implementation team. The next steps 1
3 DISCUSSION FEPPP EXECUTIVE COMMITTEE April 25, 2017 B. Legislative Update C. Financial Literacy Month April D. June 27 GFM Meeting are to get feedback from OSPI on how to proceed with the existing alignment work. Gina reported on the educational savings account bill. Still in the House appropriations. Also, SB 5100 is a bill that requires an institution of higher education to provide financial education. House budget came out. We will make sure to find out if FEPPP funding is in there. Linda reported on Financial Literacy Month. DFI is sending out a press release with a statement from Representative Santos and the governor s office. Linda will be reading with elementary students. Tracy and Cristina are also reading with elementary students. New Business Good of the Order Adjourn The June General FEPPP Membership meeting is June 27. That is during the Novice training. We will combine the GFM meeting and the teacher training which will be held in Tacoma. Gina Stark reported that she and Clinton Taylor are going today to New Holly, a Seattle alliance church, for a presentation on community financial education. Mark Minickiello reported Harborstone Credit Union are opening a Financial Empowerment Center in Olympia. All Executive Committee members are invited to come. The event is April 19. Meeting adjourned 2:35 pm 2
4 May 2017 Report of the FEPPP Chief Administrative Officer By Tracy Godat I have been working on the following key projects. Below I will provide a description of work to date: Community conversations, monitor and update website; individual committee work; monitor legislation, meet with partners and miscellaneous operating tasks. Continue meetings with OSPI staff for updates on professional development and implementation. Budget Reporting: I continue to work with OSPI and the Development Committee on FY 16/17 monthly reports. We are in the beginning stages of preparing for FY 17/18. Individual Committee Work: Executive Committee - Continue regular update meetings with Representative Santos. Education Committee We continue to receive curriculum review applications. I will continue to hand them over to the Education Committee for review. I have been working with the new FEPPP Financial Fellows concerning their district presentations. I was invited by one of our Fellows to serve on the Olympia School District CTE Board. I participated in my first board meeting. I continue to process sub reimbursements, travel reimbursements and other inquiries relating to all committee work and teacher trainings. We are registering educators for the Novice training at the end of June. Development Committee ongoing updates to the budget. The informational reception was a success. I mailed thank you notes to each guest as well as our sponsor, Harborstone Credit Union. I met with Katrina to start conversations around future Community Conversations. We discussed what worked and what didn t. She is starting to compile addresses for community members. We hope to have the next one in September. Communications Committee continue to work on web updates, upcoming conferences and newsletter. I was able to finalize and print the updated brochure in time for the informational reception. Miscellaneous Operating Tasks: My administrative assistant has taken a new position. I was able to hire a new FEPPP Program Assistant which has required time training. I attended the Financial Capability Summit. I also volunteered at the WSECU reality fair in Northgate. I was able to spend time to reading with two elementary classes for the Money Smart Week campaign. I will continue meeting with Learning and Teaching staff at OSPI for standards implementation and professional development opportunities. I will also have bi-monthly meetings to update OSPI Chief-of-Staff, Jamila Thomas, on the work of FEPPP.
5 Communication Committee Report May 2017 Current Members: Linda Jekel, Co-Chair (DFI) Lyn Peters, Co-Chair (DFI) Cristina Diaz (DFI) (alphabetical order) Melody Bell (Financial Beginnings) Cathy Brorson (Kitsap CU) Monita Cordero (Heartland Institute of Financial Education) Chiquita Crews (Stadium High School) Dennis Gisi (Bank Reale board member) Anthony Hamstad (Treasurers Office) Karl Kaluza (Jump$tart Washington) Eric Kobashigawa (Loud Technologies Inc.) Lindsey Maphumulo (Ameriprise Financial) Tripp Weller (Morgan Stanley) Kevin Wiley (The Latitude 48) Outreach: We are currently working on a schedule for Below are likely outreach events: August 6-9, WA-ACTE Summer Professional Development Conference, Spokane August 6-9, Association of Early Learning Conference, October 6-9, Washington State Business Education Association - Business and Marketing (BAM), Vancouver October 15-17, WA Association of Family and Consumer Science Educators, Spokane Financial Education - Reading Days for the 2017: Total number of students read to: 545 School Districts that held Reading Days: 6 School Districts o Bellingham, WA; Bellingham School District o Kenmore, WA; Northshore School District o Bremerton, WA; Bremerton School District o Olympia, WA; Olympia School District
6 2 o o Tumwater, WA; Tumwater School District Longview, WA; Longview School District Publications: FEPPP E-newsletter: To date, seven editions of the newsletter have been released. We continue to seek volunteers to write 500 word articles about their work bringing financial education to students. FEPPP brochure update is now completed and the new brochure will be used at upcoming Outreach Events. Website: We are working with Tracy at OSPI on updates to the website. Meetings: Our last quarterly meeting was held on September 23 rd. The next teleconference meeting is scheduled for Friday, June 30 th from 8:30 am to 9:30 am. Budget: The Communication budget has been reduced to $1,000 for the FY work plan: In progress: Planning for 2017 conferences and requesting presenters.
7 FEPPP Appointments and Terms July 2016 Category Appointed By Appointment Term Ends Senator, Democrat Senator, Republican Representative, Democrat Representative, Republican President of the Senate President of the Senate Speaker of the House Speaker of the House Senator Mark Mullet Senator Joe Fain Representative Sharon Tomiko Santos Representative Drew Stokesbary Karen Childs, WSECU Mark Minickiello, NWCUA July 8, 2018 July 31, 2018 Eric Christiansen Quantum July 31, 2018 Planning Dennis Gisi, Bank Reale Post-Secondary Educator Superintendent Pam Whalley July 31, 2018 HS Educator Superintendent Kyle Nielsen MS Educator Superintendent Betty Beier Elem Educator Superintendent Charles Collier July 31, 2018 DFI representative DFI Director Linda Jekel OSPI representative (curriculum) Superintendent Carol Coe July 31, 2018 OSPI representative (PD) Superintendent Mary Nagel Treasurer s Designee Washington State Treasurer Regina Stark Updated: July 28, 2015
Topic Time Expected Outcome Notes 1. Call to Order
AGENDA Executive Committee Meeting Tuesday, February 28, 2017 8 am to 10 am Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/444380909 You can also dial
More informationCriminal Justice Reform in Spokane County
Creating A More Perfect Democracy CRIMINAL JUSTICE REFORM General Meeting MARCH 13 @11:30 2404 N. HOWARD Downstairs Criminal Justice Reform in Spokane County A document, Sentencing Guidelines Commission:
More informationBoard of Governors Meeting WSBA Conference Center Seattle, WA September 27-28, 2018
Board of Governors Meeting WSBA Conference Center Seattle, WA September 27-28, 2018 PLEASE NOTE: ALL TIMES ARE APPROXIMATE AND SUBJECT TO CHANGE THURSDAY, SEPTEMBER 27, 2018 GENERAL INFORMATION... 2 1.
More informationCity School District of Albany Notice of Public Meeting Annual Organizational Meeting January 2, 2008 Albany High School 7:00 P.M.
City School District of Albany Notice of Public Meeting Annual Organizational Meeting January 2, 2008 Albany High School 7:00 P.M. A RECEPTION FOR THE NEWLY ELECTED BOARD MEMBER WILL TAKE PLACE IN THE
More informationMarch 2016 NUMBER General Meeting Date & Time: Canceled
March 2016 NUMBER 03-16 General Meeting Date & Time: Canceled Meeting Place: Westside Improvement Club 360-479-9061 4109 West E Street, Bremerton, WA (National Avenue & E Street) Program: February and
More informationINDIANA MAA EXECUTIVE BOARD MEETING LOCATION: Beering #7150, Purdue University West Lafayette TIME & DATE: 10:00 am-2:00 pm, Friday- June 3, 2016
INDIANA MAA EXECUTIVE BOARD MEETING LOCATION: Beering #7150, Purdue University West Lafayette TIME & DATE: 10:00 am-2:00 pm, Friday- June 3, 2016 PRESENT: Alex Capaldi (Treasurer), Haseeb Kazi (Secretary),
More informationAESD Executive Board Meeting ESD 113/Capital Event Center Tumwater, WA. April 11, :30 p.m. 3:00 p.m. MINUTES
AESD Board Members Gary Coe, ESD 101 Bill Gant, ESD 105 Dr. Richard Graham, ESD 112 Howard Coble, ESD 113 Karen Sorger, President-Elect, ESD 114 Charlie Staadecker, ESD 121 Brad Gingerich, ESD 123 Larry
More informationWASHINGTON State Independent Living Council
WASHINGTON State Independent Living Council WASILC QUARTERLY MEETING MINUTES Wednesday, January 17, 2018 DoubleTree 415 Capitol Way N. Olympia, WA 98501 Members Present: Mark Leeper, Center Director Representative,
More informationBoard Special Meeting
Board Special Meeting Call to Order at 8:37am Executive Committee Thursday, September 8, 2016, 8:30am-10:30am Board Office Conference Room, John Stanford Center Minutes This meeting was called to order
More informationWednesday, September 25, 2013
Wednesday, September 25, 2013 Call to Order The UCA Staff Senate was called to order at 10:00 a.m. on Wednesday, September 25, 2013 in Wingo Hall 315 by President Osborne. Roll Call Senators Present: Lindsey
More informationState Independent Living Council January Quarterly Meeting Minutes (Draft 2) January 24, 2007 Date of Approval: 4_ / 13 / 07
State Independent Living Council January Quarterly Meeting Minutes (Draft 2) January 24, 2007 Date of Approval: 4_ / 13 / 07 1 Called to order at 9:15 a.m. by Chair, Shelley Hawkins 1. Introduction of
More informationWASHINGTON ASSOCIATION FOR CAREER AND TECHNICAL EDUCATION EXECUTIVE BOARD MEETING MINUTES SEATAC HOLIDAY INN EXPRESS JANUARY 29, 2011
WASHINGTON ASSOCIATION FOR CAREER AND TECHNICAL EDUCATION EXECUTIVE BOARD MEETING MINUTES SEATAC HOLIDAY INN EXPRESS JANUARY 29, 2011 Call to Order and Roll Call: President Sarah McCoy called to order
More informationTitle I, Part C, Migrant Education Program. Webinar September 28, 2012
Title I, Part C, Migrant Education Program Webinar September 28, 2012 Topics Welcome New Districts Migrant Education Program Priorities Grant Application Updates Supplement vs. Supplant End-of-Year Reports
More informationAlberta Labour Relations Board Effective: 1 January 2003 MEETINGS
MEETINGS INTRODUCTION held at the Labour Relations Board fall into one of two categories: formal and informal. Formal meetings are designed to set policy, make administrative decisions and exchange information.
More informationThe following pages are an example of a Rockwood PTO and how they develop job descriptions for each PTO officer:
The following pages are an example of a Rockwood PTO and how they develop job descriptions for each PTO officer: ROLES OF PTO BOARD MEMBERS: The governing body of the PTO is the By-laws and the policies
More informationRecord of Minutes. Board of Directors Meeting Monday, October 24, :00 pm 6:00 pm Maricopa CC District Office
Record of Minutes Board of Directors Meeting Monday, October 24, 2016 4:00 pm 6:00 pm Maricopa CC District Office In Attendance Executive Board Members Present: Lisa Doll, Julie Stockwell, Dennis Esparza,
More informationCONNECTICUT TECHNICAL HIGH SCHOOL SYSTEM BOARD. Draft Minutes of Meeting March 18, 2014
CONNECTICUT TECHNICAL HIGH SCHOOL SYSTEM BOARD Draft Minutes of Meeting March 18, 2014 Pursuant to notice filed with the Secretary of State, the Connecticut Technical High School System Board (hereafter
More informationWashington State Transit Association (WSTA) on behalf of Small & Mid-Sized Transit Alliance (SMTA) REQUEST FOR PROPOSALS
Washington State Transit Association (WSTA) on behalf of Small & Mid-Sized Transit Alliance (SMTA) REQUEST FOR PROPOSALS For Legislative Lobbying Services Closes Jun 22, 2018 5:00pm The Small and Mid-Sized
More informationJob Description: Chair
Job Description: Chair A. ELECTED OR APPOINTED: Elected (as Chair-Elect) B. DURATION OF POSITION: One year; proceeded by one year as Chair-Elect, followed by one year as Past-Chair. C. TERM OF POSITION:
More informationThe Board of Directors of the Brilla College Preparatory Charter School met for a regular meeting on Tuesday, July 28th, 2015.
Minutes July 28th 2015 Approved By the Board meeting on Tuesday, July 28th, 2015. 4. Rick Ramirez Tony de Nicola, Maryann Hedaa and Stephanie Saroki de Garcia were not present. School faculty in attendance
More informationRevised and Approved as of March 24, 2011 BOSTON PUBLIC SCHOOLS SPECIAL EDUCATION PARENT ADVISORY COUNCIL ( BPS SpedPac ) BY-LAWS
Revised and Approved as of March 24, 2011 BOSTON PUBLIC SCHOOLS SPECIAL EDUCATION PARENT ADVISORY COUNCIL ( BPS SpedPac ) BY-LAWS ARTICLE I NAME The name of this self-governing organization shall be the
More informationMEETING TITLE: WAMSS Board Minutes. DATE: 02/20/2015 Start Time: 11:05am End Time: 12:17pm Location: UW Eastlake Campus, Seattle, WA
MEETING TITLE: WAMSS Board Minutes DATE: 02/20/2015 Start Time: 11:05am End Time: 12:17pm Location: UW Eastlake Campus, Seattle, WA RECORDER: Amy Tangonan Secretary BOARD MEMBER PRESENT: Barbi Donovan
More informationDENTON COUNTY REPUBLICAN PARTY BYLAWS DENTON COUNTY EXECUTIVE COMMITTEE For the term ARTICLE ONE: EXECUTIVE COMMITTEE
DENTON COUNTY REPUBLICAN PARTY BYLAWS DENTON COUNTY EXECUTIVE COMMITTEE For the 2018-2020 term Adopted by the Denton County Republican Party County Executive Committee June 28, 2018 ARTICLE ONE: EXECUTIVE
More informationDirector (All Board Members)
Director (All Board Members) The LWV-VA Board of Directors is the governing body for the local leagues throughout the state and as such has legal and fiduciary oversight responsibilities (to include program,
More informationTaylor s Crossing Public Charter School Special Meeting Minutes
Taylor s Crossing Public Charter School Special Meeting Minutes 05-24-2018 Those in attendance: Superintendent Wendt, Financial Director Toop, Board Clerk Sterzick I. CALL TO ORDER The meeting began at
More informationSt. Charles City-County Library District Board of Trustees Meeting Minutes September 12, 2017
The Board of Trustees met on Tuesday, 12 September 2017, at the Spencer Road Branch located at 427 Spencer Road in St. Peters, Missouri. Board Members present: Julie Bartch Drew Bryson Justin Collier Myra
More informationJOCKVALE ELEMENTARY SCHOOL COUNCIL CONSTITUTION
ARTICLE 1 Name JOCKVALE ELEMENTARY SCHOOL COUNCIL CONSTITUTION Amended as at Seember 28th 2005October 19 th, 2016 The name of the organization shall be the Jockvale Elementary School Council hereinafter
More informationWASHINGTON State Independent Living Council
WASHINGTON State Independent Living Council P.O. Box 45343 Olympia, WA 98504 360-725-3695 www.wasilc.org Members Present: Meeting Minutes SILC Quarterly Meeting Friday October 10, 2014 Best Western Conference
More informationApproval Minutes Approval of March 9, 2017 Meeting Minutes...31
H. Executive Committee *10:30 a.m. (ET), June 8, 2017 Citizens National Bank Community Room, Harold Rogers Student Commons Somerset Community College Somerset, Kentucky Call to Order Page Roll Call Approval
More informationAGENDA Educational Service District 105 Board of Directors October 21, Call to Order... 7:00 7:05 p.m. Review Agenda.
AGENDA Educational Service District 105 Board of Directors Call to Order... 7:00 7:05 p.m. Review Agenda Minutes Action Program: Central Washington School Safety Summit... 7:05 7:20 p.m. Tab 1 Vouchers
More informationDRAFT MINUTES Friday, August 23, :00-2:00pm Kolligian Library - Room 232 Readytalk (866) Access Code
UC Merced Staff Assembly Executive Board Meeting DRAFT MINUTES Friday, August 23, 2013 12:00-2:00pm Kolligian Library - Room 232 Readytalk (866) 740-1260 Access Code 2284501 Board Members Present: President
More informationAGENDA Educational Service District 105 Board of Directors July 15, PUBLIC HEARING ESD 105 Budget 7:00 7:15 p.m.
AGENDA Educational Service District 105 Board of Directors PUBLIC HEARING 2014-15 ESD 105 Budget 7:00 7:15 p.m. Call to Order... 7:15 7:20 p.m. Review Agenda Minutes Action Tab 1 Vouchers and Payroll Action...
More informationVisitors were Josh Slaughterback, Paul Turpin, Nicole Fromme, Jennifer Kunzeman, Mary Henry, Amanda Streit, Wesley Koehler, Rachael Hill
REGULAR BOARD MINUTES August 22, 2018 The Franklin Board of Education met in a Regular Board Meeting on Wednesday, August 22, 2018, in the computer lab at Franklin High School. President Curt Reznicek
More informationAGENDA FOR REGULAR MEETING. AI: Action Item DI: Discussion Item IO: Information Only. 1.0 CALL TO ORDER. Mr. Pierce
Unified School District 204 - Bonner Springs / Edwardsville Meeting Location: Bonner Springs Elementary 212 S. Neconi Ave., Bonner Springs, KS Monday, at 7:00 p.m. AGENDA FOR REGULAR MEETING AI: Action
More informationServing the Law Enforcement Community and the Citizens of Washington
WASHINGTON ASSOCIATION OF SHERIFFS & POLICE CHIEFS 3060 Willamette Drive NE Lacey, WA 98516 ~ Phone: (360) 486-2380 ~ Fax: (360) 486-2381 ~ Website: www.waspc.org Serving the Law Enforcement Community
More informationWORK SESSION. ANNOUNCEMENTS Trustee Wright acknowledged former Nevada first lady Sandy Miller present in the audience.
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 WORK SESSION Wednesday, April
More informationSGMP Central Florida Chapter POLICIES AND PROCEDURES MANUAL
SGMP Central Florida Chapter POLICIES AND PROCEDURES MANUAL April 2006 1 TABLE OF CONTENTS SECTION 1: Committees A. Committee Organization 4 B. Program Committee 5 C. Membership Committee 8 D. Honors and
More informationBOARD OF EDUCATION MEETING Regular Meeting Board Room November 14, 2018
BOARD OF EDUCATION MEETING Regular Meeting Board Room November 14, 2018 Present: Adm./Others: Others: Absent: Mr. Ryan Bombard, President Mrs. Tamara Booser, Member Mr. Aaron Lounsbury, Member Mrs. Cathi
More informationSt. Rose Catholic School Parent Teacher Organization Bylaws
Article 1: Name St. Rose Catholic School Parent Teacher Organization Bylaws The name of this organization shall be the St. Rose Parent Teacher Organization (PTO). Article 2: Purpose and Objectives The
More informationNew Hampshire Society of Professional Engineers Board of Director s Meeting Minutes Wednesday, September 15, 2004 H.L. Turner Group Concord Offices
Meeting attendees New Hampshire Society of Professional Engineers John Alger P.E. Holly Clark EIT Dan Hudson P.E. Jim Barrett P.E. Joe Ducharme P.E. Roch Larochelle P.E. Robert Couture P.E. Larry Dwyer
More informationChair(s) and Committee Members:
Article VI 6, Bylaws of the State Bar of Michigan No later than May 1 of each year, the chair of each committee and sub-entity of the Bar, with the assistance of the staff liaison, shall report to the
More informationNAOC Policy Duties, Responsibilities and Procedures for NAOC Board of Directors and Standing Committee Chair Persons
Global Leader in Munitions Response Rick Hanoski Kyra Donnell Chad Webb Alison Paski President Vice President Secretary Treasurer NAOC Policy 2016-001 Duties, Responsibilities and Procedures for NAOC Board
More informationNorth Kitsap School District #400 Regular Meeting of the Board of Directors October 22, 2015 District Office Caldart Avenue NE Poulsbo, WA 98370
North Kitsap School District #400 Regular Meeting of the Board of Directors October 22, 2015 District Office 18360 Caldart Avenue NE Poulsbo, WA 98370 MINUTES Board Members Beth Worthington, President
More informationSubmitted by: Faye Nelson, Vice President Government Affairs STATE AFFAIRS
Submitted by: Faye Nelson, Vice President STATE AFFAIRS House Appropriations Subcommittee on Higher Education Governor Granholm s FY 2004 Executive Budget for higher education is currently being considered
More informationAESD EXECUTIVE BOARD Thursday, April 19, 2007 Yakima Convention Center MINUTES
Educational Service Districts ESD 101 Spokane ESD 105 Yakima ESD 112 Vancouver ESD 113 Olympia ESD 123 Pasco North Central ESD 171 Wenatchee Northwest ESD 189 Anacortes Olympic ESD 114 Bremerton Puget
More informationPeters Township l School District
Peters Township l School District CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL SUPERINTENDENT S COMMENTS AGENDA PETERS TOWNSHIP BOARD OF SCHOOL DIRECTORS SPECIAL MEETING TUESDAY, JULY 11, 2017 AT 7:00
More informationBy-laws for Marlborough Special Education Parent Advisory Council (M-SEPAC)
Page 1 of 5 By-laws for Marlborough Special Education Parent Advisory Council (M-SEPAC) Article I: Name and Type of Organization The name of this organization shall be the Marlborough Special Education
More informationKENNEWICK SCHOOL DISTRICT NO. 17 SCHOOL BOARD MEETING ADMINISTRATION BUILDING APRIL 22, 2015 M I N U T E S
KENNEWICK SCHOOL DISTRICT NO. 17 SCHOOL BOARD MEETING ADMINISTRATION BUILDING APRIL 22, 2015 M I N U T E S MEMBERS PRESENT Dawn, President of the Board; Brian, Board Member; Ron Mabry, Board Member, and
More informationSCR Executive Committee Job Descriptions
Communications 1. Shall issue the newsletter every other month and send special announcements as directed by the Region Director. 2. Review chapter newsletters. 3. The email addresses of those individuals
More informationCITY OF LA CENTER COUNCIL REGULAR MEETING November 13, 2013
: 1. Mayor James T. Irish called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Council: Mayor Irish Mayor Pro Tem Luiz Councilmember Carmona Councilmember Williams Councilmember
More informationDEER PARK COMMUNITY CITY BOARD OF EDUCATION MINUTES OF THE REGULAR MEETING OCTOBER 16, 2018 INDEX OF RESOLUTIONS
DEER PARK COMMUNITY CITY BOARD OF EDUCATION MINUTES OF THE REGULAR MEETING OCTOBER 16, 2018 INDEX OF RESOLUTIONS NO. RESOLUTION 251-18 APPROVAL OF MEETING AGENDA 252-18 APPROVAL OF MINUTES 253-18 TREASURER
More informationNorth Kitsap School District #400 Regular Meeting of the Board of Directors March 23, 2017 District Office Caldart Avenue NE Poulsbo, WA 98370
North Kitsap School District #400 Regular Meeting of the Board of Directors March 23, 2017 District Office 18360 Caldart Avenue NE Poulsbo, WA 98370 MINUTES Board Members Present: Beth Worthington, President
More informationARLINGTON HEIGHTS SCHOOL DISTRICT S. Dunton Ave. Arlington Heights, Illinois School Board Meeting Minutes January 14, 2016
ARLINGTON HEIGHTS SCHOOL DISTRICT 25 1200 S. Dunton Ave. Arlington Heights, Illinois 60005 School Board Meeting Minutes January 14, 2016 Regular Meeting into Closed Session David Page, President of the
More informationJOB DESCRIPTIONS. Leadership Skills/Competencies
JOB DESCRIPTIONS PRESIDENT Leadership Expectations Management Strategic Planning: work with the board to create and execute a strategic business plan Create goals and objectives for the board and committees
More informationBerlin Borough School District Regular Meeting of the Board of Education. Minutes
Minutes Date: January 20, 2011 Time: 7:00 p.m. Location: Media Center Berlin Community School 215 South Franklin Avenue Berlin, NJ 08009 I. PUBLIC SESSION A. Meeting Called to Order B. Statement of Open
More informationCalifornia Association of Code Enforcement Officers Board of Directors Annual Meeting
California Association of Code Enforcement Officers Board of Directors Annual Meeting 1. Welcome and Introductions Embassy Suites Ontario 3663 E Guasti Road Ontario, CA 91761 Room: Sierra Nevada A&B Saturday,
More informationBYLAWS OF THE VIRGINIA STUDENT COUNCILS ASSOCIATION A COMMITTEE OF THE VIRGINIA ASSOCIATION OF SECONDARY SCHOOL PRINCIPALS, INC.
BYLAWS OF THE VIRGINIA STUDENT COUNCILS ASSOCIATION A COMMITTEE OF THE VIRGINIA ASSOCIATION OF SECONDARY SCHOOL PRINCIPALS, INC. ARTICLE I: NAME The name of this Virginia Association of Secondary School
More informationAPPROVAL OF MINUTES: February 4, Data Initiatives and State Requirements Mr. Reisinger and Mr.
Agenda Committee of the Whole Penn Manor School District Tuesday, February 19, 2013 Manor Middle School Board Room EXECUTIVE SESSION 6:30 Personnel COMMITTEE OF THE WHOLE (7:00) CALL TO ORDER: Mr. Long
More informationapproved by roll call vote to approve the minutes for the January 23, 2012 regular meeting. (ROLL CALL FORM #3) PRESENTATIONS
The regular meeting of the Warrior Run School District Board of Education was held on Monday, February 28, 2012, at 7:00 PM in the Warrior Run Middle School Library with Mr. Todd P. Moser, president, presiding.
More informationAPPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m.
APPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m. ET Held at the following location and via teleconference: Georgia
More informationMINUTES OF THE LAKE-LEHMAN SCHOOL BOARD MEETING. October 17, 2016
MINUTES OF THE LAKE-LEHMAN SCHOOL BOARD MEETING October 17, 2016 The combined Committee-of-the-Whole and regular monthly meeting for voting purposes of the Lake-Lehman Board of School Directors was held
More information2016 District 1 Meeting Minutes Northwestern Region Seattle Bellevue Marriott Bellevue, Washington We Are FANS October 21-23, 2016
2016 District 1 Meeting Minutes Northwestern Region Seattle Bellevue Marriott Bellevue, Washington We Are FANS October 21-23, 2016 Friday, October 21, 2016 Friday afternoon from 4 p.m. to 6 p.m., NWR Governor
More informationMeeting Minutes May 9, 2018
Meeting Minutes May 9, 2018 Members & Partners Present: Bethany Ely, CAERC Branka Marceta, CAERC Brenda White, Futures Explored Butch Wagner, Amador County USD Casandra Issaka, Sacramento Public Library
More informationTIMETABLE FOR NEW CLUB
TIMETABLE FOR NEW CLUB Sunday Monday Tuesday Wednesday Thursday Friday Saturday Community Survey Community Survey Get Support of Sponsoring Club(s) Get Support of Sponsoring Club(s) Get Support of Sponsoring
More informationSTANDING RULES Revised. I. DUES Members shall pay annual dues of $25.00 which are payable by July 1.
STANDING RULES Revised I. DUES Members shall pay annual dues of $25.00 which are payable by July 1. II. ADVANCES A. Shall not exceed $250 per request. B. Written request is required and must be approved
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. January 17, 2019 Board of Directors Meeting
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION January 17, 2019 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association's Board
More informationLASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION
LASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION 1009 Boyce Memorial Drive Ottawa, IL 61350 PHONE/TDD: 815-433-6433 / FAX: 815-433-6164 / EMAIL: mchapman@lease-sped.org Open Meeting Minutes
More informationRockville, Maryland February 4, 1993
APPROVED Rockville, Maryland 11-1993 The Board of Education of Montgomery County met in special session at the Carver Educational Services Center, Rockville, Maryland, on Thursday,, at 7 p.m. ROLL CALL
More information2018 By-laws of James B. Dudley High School Leadership Team
DHS School Leadership Team By-laws Page 1 of 8 2018 By-laws of James B. Dudley High School Leadership Team Article I Name The name of the James B. Dudley High School Site Based Leadership Team shall be
More informationStandard Operating Procedures Manual
N O B C C h E Standard Operating Procedures Manual INTRODUCTION This Standard Operating Procedures (SOPs) Manual was created as an archive of the policies and procedures by which the National Organization
More informationCENTRAL MICHIGAN INTRA-AREA 32 Area Assembly February 5, 2012 District 10; Corunna, MI
CENTRAL MICHIGAN INTRA-AREA 32 www.cmia32.org Area Assembly February 5, 2012 District 10; Corunna, MI CHAIR, Kirk F.; chair@cmia32.org: Called the meeting to order at 1:03 p.m.; group recited The Serenity
More informationSCHOOL DISTRICT OF THE BOROUGH OF WILKINSBURG LEGISLATIVE MEETING May 24, 2016
May 24, 2016 Page 1 of 7 SCHOOL DISTRICT OF THE BOROUGH OF WILKINSBURG LEGISLATIVE MEETING May 24, 2016 The May 24, 2016 Legislative Meeting of the Wilkinsburg School District Board of Directors was called
More informationCLASSIFIED SENATE MEETING - Minutes November 8, :30pm 2:00pm Location: Student Center - Boardroom
President: Olga Prizhbilov Vice President: Nicole Williams Secretary: Carissa Thomas Treasurer: Lynn Grimstad Past President: Mary Goodall CLASSIFIED SENATE MEETING - Minutes November 8, 2017 12:30pm 2:00pm
More informationRegion 10 Operations Guidance REGION 10 RTOC/RTOC CONSORTIUM OPERATIONS GUIDANCE. Updated 9/5/2016
REGION 10 RTOC/RTOC CONSORTIUM OPERATIONS 2016 GUIDANCE Updated 9/5/2016 1 Table of Contents SECTION I. ROLES AND RESPONSIBILITIES OF THE RTOC... 5 I.A. Organizational Chart... 5 I.B. RTOC Members... 5
More informationPat Cassella Debbie Kibler Robin Thompson Deborah Ludwig Kathy Patreka Amy Ananicz
Early Learning Coalition of Manatee County, Inc. Board of Directors Meeting of The Early Learning Coalition of Manatee County, Inc. held a Board of Directors meeting on at 11:00 AM at 600 8 th Avenue West,
More informationSenate Meeting Minutes February 2, 2016
Senate Meeting Minutes February 2, 2016 Senate Meeting Minutes Date: February 2, 2016 Time: 7:00 pm (Pacific Time) Location Elluminate Senate Room Members Present President: April Anderson Vice-President:
More informationMission: To better the lives of state employees by advising the Governor and agencies on policies that affect state employed women.
Executive Board Agenda Washington State Department of Commerce 1011 Plum Street SE Olympia, Washington 98504-2525 Tuesday, April 17, 2018 1:00 PM 4:00 PM Mission: To better the lives of state employees
More informationMINUTES OF THE JUNE 19, 2007 ROGUE COMMUNITY COLLEGE BOARD OF EDUCATION MEETING
1. Call to Order Chair, Kevin Talbert called the Rogue Community College (RCC) Board of Education (Board) meeting to order at 4:05 p.m. on Tuesday, June 19, 2007 at the 206 Conference Room, Table Rock
More informationMONTROSE AREA SCHOOL DISTRICT BOARD OF DIRECTORS MEETING MINUTES JUNIOR-SENIOR HIGH SCHOOL
MONTROSE AREA SCHOOL DISTRICT BOARD OF DIRECTORS MEETING MINUTES JUNIOR-SENIOR HIGH SCHOOL MEETING DATE APRIL 9, 2007, 6:30 PM MEETING MINUTES APPROVED MAY 14, 2007 (Visit our website at www.masd.info)
More informationSchool Committee: Mr. Valentini, Ms. Silvers, Mr. Sears, Mr. Flynn, Mr. Batacchi, Mr. Stewart, Ms. Sparhawk, Ms. Sahn, Ms.
Southern Berkshire Regional School Committee Mt. Everett Regional School Sheffield, MA November 20, 2014 Meeting #1,483 (Amended) School Committee: Mr. Valentini, Ms. Silvers, Mr. Sears, Mr. Flynn, Mr.
More informationPima County. Republican Party. Executive Committee. Operations Manual
Pima County Republican Party Executive Committee Operations Manual Forward This manual was designed to work with the existing Pima County Republican Party Bylaws. The manual is for the exclusive use of
More informationForum of Executive Women (FEW) Board Member Job Descriptions. Updated Table of Contents
s Updated 12-09 Table of Contents President VP for Programming AVP for Programming VP for Communications/Publicity AVP for Communications/Publicity VP for Membership AVP for Membership VP for Bylaws Historian/Board
More informationBy Laws (APRIL, 2016) Third Reformed Church of Kalamazoo, Michigan d/b/a Centerpoint Church
1 1 1 1 1 1 1 1 0 1 0 1 0 1 By Laws (APRIL, 01) Third Reformed Church of Kalamazoo, Michigan d/b/a Centerpoint Church Article I Name and Address The name of this church is Third Reformed Church of Kalamazoo,
More informationAGENDA. 5. WRD EDUCATION OUTREACH Staff Recommendation: For discussion and possible action.
SPECIAL MEETING OF THE EXTERNAL AFFAIRS COMMITTEE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA 4040 PARAMOUNT BLVD., LAKEWOOD, CA. 90712 12:00 PM, WEDNESDAY, DECEMBER 12, 2018 AGENDA Each item on
More informationNorth Kitsap School District #400 Regular Meeting of the Board of Directors March 9, 2017 District Office Caldart Avenue NE Poulsbo, WA 98370
North Kitsap School District #400 Regular Meeting of the Board of Directors March 9, 2017 District Office 18360 Caldart Avenue NE Poulsbo, WA 98370 MINUTES Board Members Present: Beth Worthington, President
More informationMINUTES OF THE CLEVELAND HEIGHTS-UNIVERSITY HEIGHTS BOARD OF EDUCATION. Special Meeting of May 17, 2011
MINUTES OF THE CLEVELAND HEIGHTS-UNIVERSITY HEIGHTS BOARD OF EDUCATION Special Meeting of May 17, 2011 The Board of Education of the Cleveland Heights-University Heights City School District, Cuyahoga
More informationHolbrook Public Schools
Holbrook Public Schools 245 South Franklin Street Holbrook, MA 02343 MINUTES OF THE HOLBROOK SCHOOL COMMITTEE MEETING H-CAM STUDIOS May 29, 2014 In Attendance: School Committee: Barbara P. Davis, Chairperson
More informationBoard Policies Manual (BPM) For the International High School of New Orleans [Approved by the Board on.]
Board Policies Manual (BPM) For the International High School of New Orleans [Approved by the Board on.] Part 1: Introduction and Administration This Board Policies Manual (BPM) contains all of the current
More informationPublic Session Minutes
Board of Regents Meeting Tuesday, August 1, 2017 12:00 noon Earl S. Richardson Library, Room 400 Public Session Minutes The meeting of the Morgan State University Board of Regents was called to order by
More informationSection 501. Exemption from tax on corporations, certain trusts, etc.
Part I Section 501. Exemption from tax on corporations, certain trusts, etc. 26 CFR 1.501(c)(3)-1: Organizations organized and operated for religious, charitable, scientific, testing for public safety,
More informationGrand Computers Club
General Membership Meeting March 1, 2017 1. Meeting Called to Order at 2:00pm by Club President Ira Simmons. 2. Roll Call: Members Present/Guests & establish quorum (71 people present: 66 members, 3 guests,
More informationFlorida Atlantic University Student Government Student Body Statutes
Florida Atlantic University Student Government Student Body Statutes Title VII. Boca Raton Student Government Chapter 700. Boca Raton Student Government Statutes 702.000 Boca Raton Campus Student Government
More informationWashington Municipal Clerks Association Executive Committee Meeting Skamania Lodge, Stevenson, Washington March 24, 2005
Washington Municipal Clerks Association Executive Committee Meeting Skamania Lodge, Stevenson, Washington 1. Call to Order: President Kolacy called the meeting to order at 8:12 a.m. Officers Present: Officers
More informationLisbon Exempted Village Board of Education. March 12, 2014
The regular meeting of the Lisbon Exempted Village Board of Education was held in the Board Room of the Administration Office, 317 North Market Street, Lisbon, Ohio 44432 at 5:00 p.m. on Wednesday,. The
More informationSTATE OF ILLINOIS INTERNAL AUDIT ADVISORY BOARD Web Address:
STATE OF ILLINOIS INTERNAL AUDIT ADVISORY BOARD Web Address: HTTP://SIAAB.AUDITS.UILLINOIS.EDU Call to Order MINUTES Board Meeting November 14, 2007 The regular meeting of the State Internal Audit Advisory
More informationWenatchee School District Board of Directors Wenatchee School District Regular Board Meeting Minutes of April 23, 2013 Mission View Elementary
Board Members Present Laura Jaecks, V.P. Walter Newman Gary Callison Kevin Gilbert Wenatchee School District Board of Directors Wenatchee School District Regular Board Meeting Minutes of April 23, 2013
More informationNorth Kitsap School District #400 Regular Meeting of the Board of Directors August 18, 2016 District Office Caldart Avenue NE Poulsbo, WA 98370
North Kitsap School District #400 Regular Meeting of the Board of Directors August 18, 2016 District Office 18360 Caldart Avenue NE Poulsbo, WA 98370 MINUTES Board Members Present: Beth Worthington, President
More informationMIAMI TRACE LOCAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING. Tuesday, June 24, 2014
MIAMI TRACE LOCAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Tuesday, June 24, 2014 (These minutes have been approved by the Board of Education.) MIAMI TRACE LOCAL SCHOOL DISTRICT BOARD OF EDUCATION
More informationJEFFERSON LOCAL SCHOOLS Regular Meeting April 11, 2016
JEFFERSON LOCAL SCHOOLS Regular Meeting April 11, 2016 CALL TO ORDER ROLL CALL West Jefferson, Ohio High School, the Jefferson Local Board of Education met in regular session at 7:00 p.m. with the following
More informationJANUARY 21, 2015 CLOSED SESSION 6:15 P.M. REGULAR MEETING MINUTES 7:00 P.M.
ROCKLIN UNIFIED SCHOOL DISTRICT 2615 Sierra Meadows Drive Rocklin, CA 95677 Todd Lowell, President Greg Daley, Vice President Camille Maben, Clerk Wendy Lang, Member Susan Halldin, Member JANUARY 21, 2015
More information