September 2019 Meeting Reports

9-19-2019 Info & Agenda

ACTEM BUSINESS MEETING AGENDA

September 19, 2019  • 9:30 AM - Noon

Room 103 - Cross Office Building, Augusta, ME

Remote Connection Info:

Join Zoom Meeting Online

https://zoom.us/j/326517222

Dial by your location    +1 646 876 9923 US (New York)

Meeting ID: 326 517 222

Join by SIP   326517222@zoomcrc.com

Join by H.323

162.255.36.11 (US East)

Call to Order

Acceptance of the May 13, 2019 minutes

Updates

  • LTTT - Digital Learning Specialist
  • MEDMS and Long. Data Systems 
  • E-Rate and NetworkMaine Update (Report from Anne Perloff available)
  • MEA Testing - Andy Wallace
  • ACHIEVE Award - Deb White
  • Tech Integrator's Group - Susie Simmons
  • Tech Integrator/Coach micro-site and new Google Group https://sites.google.com/actem.org/techintegratorscoaches/home
  • METDA - Technology Director’s Group - Andy Wallace

Reports

  • #ACTEM19 Conference - Cheryl Oakes
    • October 10-11, 2019
    • Augusta Civic Center
  • Spring Leadership Conference - May 6, 2020
  • Professional Development - Dennis Kunces
  • Executive Director Report - Gary Lanoie
  • NEISTE Report - Gary Lanoie
  • President’s Report - Will Backman
    • Summer Retreat
    • Newsletter, Website, Social Media
    • Conference “micro-site”: https://conference.actem.org/
    • ACTEM PD “micro-site”: https://sites.google.com/actem.org/actem-pd-calendar/home
    • Facebook/Twitter/etc
    • Strategic Plan
    • Succession planning
    • More PD opportunities for our members
      • Summer
      • Geographic awareness
      • Superintendents and Principals
    • Membership engagement - 75% of the membership is active (only) in the conference
    • How do we communicate with all members?
    • Re-imagining quarterly business meetings
      • Attendance has been quite low
      • Maybe a lot of the type of information that was traditionally relayed at a meeting has now been happening over electronic means.
      • Regional “clusters/sites” for the meetings? hardware needed
      • Prior-planning for round table discussions - Maybe a theme for each of the quarterly business meetings: Teachers, Integrators, Directors, etc.
      • Invited speakers?
      • Business

Round Table Discussions

Adjourn

Lunch tickets available for ACTEM members

Next Business Meeting: Thursday December 12, 2019



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