Maine ASCD

Board Business Meeting Agenda

1. Adjustments to the agenda: Meeting began at 1:30. Leadership team will meet right after the board meeting to set dates for future meetings.
2. Consent Agenda: No formal agenda at this time. Maine ASCD Executive Director’s Review and Goals for 2007-2008
a. Reports
i. President- report not available
ii. Executive Director-
Job review with Elaine Nutter to create report for today’s meeting...
Program Committee Goal: Table showing dates, events, major speakers, events and what happened. Big winner’s NE conference, Dept of Labor, Dept of Education and Serafini Event. Profit $7000- 8000- still finalizing details. John uses formula to figure out cost of programs.

Better communication needed among ourselves- biggest goal for next year.