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2010-09-10 BoD Agenda

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September 10, 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. Joe Zublena

Determine Quorum (one representative from each association)

Approval of Agenda

Approval of March 26, 2010 Minutes Debbie Cox, Secretary

Treasurer’s Report Liz Driscoll, Treasurer

Old Business

Rotation Chart of Officers Heather Lifsey

Brochure Update Heather Lifsey

Website Updates Donna Stewart

New Business
Annual Association Dues Liz Driscoll
Duties and Responsibilities of the Board Heather Lifsey
Review of 2010 Goals
2010 Federation Forum Becky Miller
Registration and Program
Leadership & Service Recognition Award
2011 Federation Officers Heather Lifsey
Audit 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
Spring Board Meeting Becky Miller

Adjourn Heather Lifsey

Meeting slides (ppt)

Page Last Updated: 7 years ago
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