Agenda 9-18-2017

ACTEM BUSINESS MEETING AGENDA

Room 103, Cross Office Building, Augusta

 Call to Order and Introductions

Acceptance of the May 8, 2017 Meeting Minutes


Updates:

  • LTTT - Distance Learning Specialist - Amanda Nguyen
  • MEDMS and Long. Data Systems – Rick Bergeron
  • E-Rate and NetworkMaine Update  - Anne Perloff
  • MEA Testing - Andy Wallace
  • ACHIEVE Award - Deb White
  • Tech Integrator's Group  - Mike Arsenault
  • METDA - Technology Director’s Group - Andy Wallace

Reports:

  • #ACTEM17 Conference Update  - Crystal Priest and Barbara Greenstone
  • Professional Development  - Dennis Kunces
    • PD Reimbursement - reminder of process
  • Executive Director  - Gary Lanoie
    • Conferences - Spring Leadership Conference - April 24, 2018
    • Membership - New benefit for Institutional Memberships
    • Financials
    • Annual Report
    • Software Update
  • NEISTE Report  - Gary Lanoie
  • President’s Report - Dennis Crowe
    • Summer Board Retreat Update
    • ACTEM List Guidelines
    • Professional Development offerings
  • ACTEM Name Change

New Business:

  • Proposed Tech Plan Template workgroup
  • Round Table Discussions:

Adjourn

This agenda is just a suggestion of topics to be shared, discussed, etc..... We will welcome any suggestions for other areas to be discussed.

Future Business Meeting Dates:

  • Dec. 11, 2017
  • March 12, 2018
  • May 14, 2018




ACTEM

Association of Computer Technology Educators of Maine

P.O. Box 187, Gorham, ME 04038

Phone: (207) 222-4353  Fax: (207) 222-2057  Email: info@actem.org