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2010-03-26 BoD Agenda

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March 26, 2010 Board of Directors Meeting Agenda

Via Elluminate

8:30 a.m. Sign On and Check In Heather Lifsey, Moderator

9:00 a.m. Call to Order Heather Lifsey, President

Introductions

Administrative Update Dr. Ed Jones
Associate Director and State Prog Leader, ANR and CRD
Determine Quorum (one representative from each association)

Approval of Agenda

Approval of Federtion Minutes Debbie Cox, Secretary
Treasurer’s Report Liz Driscoll, Treasurer

New Business

Duties and Responsibilities of the Board Heather Lifsey

2010 Annual Federation Forum Becky Miller
Leadership & Service Recognition Award

Federation Webpage Donna Stewart

2010 Horn of Plenty – August 27, Pitt Co. Heather Lifsey

Review 2009 and set 2010 Federation Goals Heather Lifsey

Association Reports (5 minute max, copy to Secretary): membership total
NCCESA Pam Brylowe ________
NCEAFCS Debra Stroud ________
NCAE4-HA Laura Byrd ________
NCAEPAAT Precious Byrd ________
NCACES Andrew Behnke ________
NCACAA Kelly Groves ________

Review/Announcements/Wrap-up Heather Lifsey
Annual Dues
Fall Board Meeting

Adjourn Heather Lifsey

SpringFederation (ppt)

FederationSpringMeetingMarch2610 (pdf)

Page Last Updated: 7 years ago
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