Mon, Dec 10, 2018 2:00 PM - 3:30 PM EST 

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ACTEM BUSINESS MEETING AGENDA

Monday,December 10, 2018

9:30 AM - Room 103 - Cross Office Building, Augusta, ME

NOTE New Start Time - 9:30 AM

Agenda

Call to Order and Introductions

Acceptance of the

Sept. 17, 2018 Meeting Minutes

Updates:

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

Reports:

• #ACTEM18 Conference Update  - Cheryl Oakes
  
• Professional Development  - Dennis Kunces
  
• Executive Director Report  - Gary Lanoie
  
• Membership
  
• Financials
  
• Software Update
  
• NEISTE Report  - Gary Lanoie
  
• President’s Report - Dennis Crowe
  
• ACTEM 2018 Conference Video by Adam Parvanta
• New member benefit - OverDrive PD Library
• ISTE 2019 - Philadelphia, PA
• ACTEM will charter bus and offer low-cost transportation
• Bus registration open at www.actem.org
• ISTE Conference registration also open
• Special PD Reimbursement this year for ISTE registration
• If you are an ACTEM member - you can apply for PD reimbursements and your out of pocket costs will be hotel accommodations & meals.
• ISTE super early bird registration rate reimbursement
• ISTE 2019 ACTEM Hotel Block
• Hilton Garden Inn Philadelphia Center City
• Save the Date - Spring Leadership Conference - April 24, 2019, in Portland, ME

New Business:

Round Table Discussions:

Adjourn - Lunch Tickets provided for members

Future Business Meeting Dates for 2018-19:

• March 11, 2019
  
• May 13, 2019
  

Afternoon Webinar

• 2:00 PM Newslea