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AGENDA             MINUTES

Executive Committee Agenda

September 29, 2007

1.0       Call to Order [Bill]

2.0       Minutes [Previously e-mailed, Marci]

3.0       Treasurers Report [Donna]

4.0       Standing Committee Reports

            4.1       Membership [Ashlie]
            4.2       Newsletter [Paul]
            4.3       Government Relations [Larry]
            4.4       Publicity/Awards [Bonnie]
            4.5       Constitution/By-Laws [Jackie]
            4.6       Finance [Donna]
            4.7       Scholarship/Mini Grants [Barbara]
            4.8       Multicultural [Bridgette]
            4.9       Technology [Charlotte]
            4.10     Student CEC [Gerlinde]

5.0       Super Conference

            7.1       Vendors [Karen]
            7.2       Program [Cindy and general discussion]
                        7.41     call for papers
                        7.42     invited speakers
                        7.43     strands
            7.3       Hotels [Bill]

6.0       Old Business

7.0       New Business

7.1       Business from the floor

8.0       Establish date and location of next meeting

9.0       Adjournment

 

Minutes

September 29, 2007

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