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Meeting ID: 815 4404 9174

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Meeting ID: 815 4404 9174

ACTEM BUSINESS MEETING AGENDA

May 21st 2020  • 9:30 AM - Noon

Meeting access available through Zoom

Approval of Minutes

Updates

LTT (https://www.maine.gov/doe/learning/ltt).

Long. Data Systems (Data & Reporting | Department of Education)

E-Rate Updates (E-Rate)

Networkmaine Updates

MEA Testing (Maine Comprehensive Assessment System (MECAS) | Department of Education)

ACHIEVE Award (ACHIEVE Award)

Tech Integrator's Group

METDA

Reports

Professional Development - Dennis Kunces: Professional Development Reimbursement

Conferences - ACTEM 2020 Conference Report

Executive Director: - May 21, 2020 Report

Bylaws Revision

Currently being reviewed by lawyer

Plan is to present revisions in Sept to be voted on in Dec.

Annual Dues - the membership will establish the dues schedule for the coming year.  Current Dues Schedule:  

• Individual - $20
  
• Institutional - $50
  
• Small Institutional - $25
  
• Corporate/Vendor - $200
  
• Student - $5
  

The last scheduled meeting of the fiscal year will be designated as the Annual Meeting.

Officers will be elected at the annual meeting [Not need in 2020]

A year-to-date report will be prepared by the Treasurer/Executive Director and made available at the Annual Meeting. - See Budget to Actual Report

The schedule of meetings for the coming year will be established at the Annual Meeting.

Sept. 24, 2020 - Cross Office Building [Room 103A-B] Augusta, ME (Optional via Zoom)

Dec.10, 2020 - Virtual Meeting via. ZOOM

March 11, 2021 - Cross Office Building [Room 103A-B] Augusta, ME

May 13, 2021 - Cross Office Building [Room 103A-B] Augusta, ME

Next Meeting Date

Sept. 24, 2020 - Cross Office Building [Room 103A-B] Augusta, ME

(Room 103A-B in Cross Office Building is reserved but meeting will probably be via Zoom)