05-13-2019 Info & Agenda

ACTEM BUSINESS MEETING AGENDA

May 13, 2019  • 9:30 AM - Noon

Room 103 - Cross Office Building, Augusta, ME

 

Remote Connection:

Join Zoom Meeting:   https://zoom.us/j/971607960

Phone: 646-876-9923   -- Meeting ID: 971 607 960

Join by SIP:   971607960@zoomcrc.com

Join by H.323:   162.255.36.11

 

Call to Order and Introductions

Acceptance of the March 11, 2019, Meeting Minutes

 

Updates:

  • LTTT -Digital Learning Specialist - Amanda Nguyen

  • MEDMS and Long. Data Systems – Charlotte Ellis

  • 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:

  • #ACTEM19 Conference  - Cheryl Oakes

  • Professional Development  - Dennis Kunces

    • PD Budget Update

    • Set PD Amount for 2019-20

  • Executive Director Report  - Gary Lanoie

    • Membership

    • Financials

    • Software Update

    • Spring Leadership Conference Report

  • NEISTE Report - Gary Lanoie

  • President’s Report - Dennis Crowe

    • Spring Leadership Conference

    • ACTEM-ISTE 2019 Bus to Philadelphia -  FULL

    • Member benefit - OverDrive PD Library

    • ISTE 2019 - Philadelphia, PA

    • Change in meeting day for 2019-20


Business:

  • Membership Dues for 2019-20

  • Report of the nominating committee for the election of Officers

  • Call for other nominations

  • Vote for Officers:  President, Vice-President, Treasurer & Secretary

  • Election of Officers

 

Newly elected President takes over the meeting

  • Recognition of outgoing Officers

    • President - Dennis Crowe

    • Treasurer - Andy Wallace

 

Round Table Discussions:

 

 

Adjourn

Lunch tickets available for ACTEM members

 

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Meeting Dates for 2019-20

9:30 AM to Noon - Cross Office Building, Augusta, ME

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NOTE Change to THURSDAYS

Sept. 19, 2019

Dec. 12, 2019

March 12, 2020

May 21, 2020

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2019-20 Conference Dates

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Oct.  10-11, 2019 - Augusta Civic Center, Augusta, ME

May 6, 2020 - ACTEM Spring Leadership Conference, Holiday Inn by the Bay, Portland, ME

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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