|
9:15
|
Registration and Light Refreshments | ||
|
9:40
|
Call to Order and
Welcome |
Robert Lopp | |
|
9:45
|
Extension and Engagement
|
Dr. Steve Jones | |
|
10:05
|
Gateway Pilot Projects | David Stein | |
|
10:20
|
Question and Answer Period | ||
|
10:30
|
SEANC | Mark Dearmon | |
|
10:45
|
Federation Issues | James Cochran & Robert Lopp | |
|
11:30
|
Budget Update/Future Vision/How Federation Can Help Administration | Drs. Jon Ort and Ray McKinnie | |
|
12:00
|
Lunch | ||
|
12:45
|
Association Reports (5 minutes each) | ||
| NCACAA | Walter Earle | ||
| NCEAFCS | Nancy Abasiekong | ||
| NCE4-HA | Carolyn Langley | ||
| NCACES | Ted Feitshans | ||
| NCCESA | Janet Mabry | ||
| NCAEPAAT | DeRonnie Harrison | ||
|
1:15
|
Business Session | ||
| Call to Order | Robert Lopp | ||
| Approval of Agenda | Robert Lopp | ||
| Minutes | Kim Ballard | ||
| Treasurer’s Report | Susan Condlin | ||
| Committee Reports | |||
| Budget Committee | Susan Condlin | ||
| Constitution Committee | Denise Brown | ||
| Recognition and Awards | James Cochran | ||
| Unfinished Business | |||
| New Business | |||
| Vote on ESP as a New Federation Partner | Robert Lopp | ||
| Proposed Constitution Changes | Denise Brown | ||
| Recognition of 2003 Officers/Board | Robert Lopp | ||
| Announcement of 2004 Officer/Board | Denise Brown | ||
| Installation of Officers | Denise Brown | ||
| Gavel Presentation to 2004 President | Robert Lopp | ||
| Announcements | James Cochran | ||
| 2004 Executive Committee Meeting Date & Location | James Cochran | ||
|
2:30
|
Adjourn | James Cochran | |
|
2:30
|
Audit Books (Past
President, President, Treasurer) (new treasurer may want to be present to receive treasurers books) |
Denise, Robert & Susan | |