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Executive Board Meeting Agenda

North Carolina Federation of Cooperative Extension Associations (NCFCEA)
March 2, 2006
Brickhaven Building, Raleigh, NC

Minutes

9:30 a.m. - Refreshments and Networking

10:00 a.m. - Call to Order and Introductions - Susan Condlin, President

• Determine Quorum (at least one member from each Association)
• Approval of Agenda
• Minutes - Pamela Brylowe, Secretary
• Treasurer's Report - Natalie Rountree, Treasurer

Old Business

• Presentation to The Chancellor - Support for Equity
• Letter of Appreciation For Advisory Members in Support for Equity Funds
• Review of Federation Forum

New Business

• Change in Federation Officer's Term - Pamela Brylowe
• Federation Officer Serving on Association's Executive Board - Pamela Brylowe
• Duties and Responsibilities of Federation Board of Directors
• Meeting with Dr. Joe Zublena - Rhonda Sherman
• The Role of Federation
• Goals for 2006

Association Reports

• NCEAFCS - Dee Furlough
• NCACES - Mike Yoder
• NCCESA - Chris Austin
• NCAE4HA - Spring Williams
• NCACAA - Lenny Rogers
• NCAEPAAT - Kay Bridges

Announcements

• Annual Dues are $50.00 for support of the Federation Forum
• Fall Board Meeting

Adjournment

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