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
