2003 Federation Forum Working Agenda

Federation Forum

December 12, 2003, Lee County Center
(Working Agenda)

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

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