May 2020 Meeting Reports

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Meeting ID: 815 4404 9174


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Meeting ID: 815 4404 9174


Agenda

ACTEM BUSINESS MEETING AGENDA

May 21st 2020  • 9:30 AM - Noon

Meeting access available through Zoom


Call to Order Please sign in at the ACTEM website
Introductions:

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

President’s Report

Bylaws Revision

Currently being reviewed by lawyer

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

Annual Meeting Items

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


Additional Business
Round Table Discussions
Adjourn

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)




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