MACTA Board Meeting

MACTA Membership Meeting

Friday, October 5, 2007

Breezy Point Resort

Mission= Sta= tement

Minnesota Association of Career and Technical Administrators (MACTA) provides leaders= hip
that promotes a world-class career and technical education system for Minnesota= .

Agen= da

I. &n= bsp; = ; Call to Order

II. &= nbsp; &nbs= p; Roll Call

III. = &nb= sp; Agenda and Minutes

a. &n= bsp; Additions/corrections to agenda=

b. &n= bsp; Approval of April, 2007 Membership Meeting Minute= s

IV. &= nbsp; Board of Directors update

V. &n= bsp; = ; Finances

a. &n= bsp; Treasurer’s Report = &nb= sp; = &nb= sp; = Kathy Jo Haugan

b. &n= bsp; Articles of Incorporation and IRS Form 1023 &= nbsp; &= nbsp; Chris Miller

VI. &= nbsp; Associated Reports

a. &n= bsp; MnACTE

= &nb= sp; = &nb= sp; = i. &nb= sp; ACTE Region III Conference June 16 – 17, 20= 08 in Twin Cities = ; &n= bsp;

= &nb= sp; = &nb= sp; ii. &n= bsp; ACTE National Policy Seminar Marc= h 10 – 12 in Washington DC

b. &n= bsp; MDE &n= bsp; = ; &n= bsp; = ; &n= bsp; = ; &n= bsp;

c. &n= bsp; MnSCU &= nbsp;

VII. = Committee Reports

a. &n= bsp; Legislative = &nb= sp; Deb Belfry & Julie Halverson <= span class=3DSpellE>Inger Churchill & Julie Halverson

b. &n= bsp; Membership &= nbsp; &nbs= p; Joan Wilcosz & Bev <= span class=3DSpellE>Arnston = Cindy Walters

c. &n= bsp; Communications&nb= sp; Jerry Jensen &= nbsp; &nbs= p; Truman Jackson

d. &n= bsp; Professional Development Wendy Pallazo &= nbsp; Kathy Jo Haugan & Jim Arndt

VIII. = ; Other Business

a. &n= bsp; Strategic Plan Review

b. Other

IX. &= nbsp; &nbs= p; Adjourn