ACTE Region II Business Meeting Minutes September, 2017 Jekyll Island, GA Call to Order/Welcome/ Brian Law, Region II Vice President, GA Introduction of Vice Chair, Secretary, Parliamentarian Roll Call of Policy Committee Brian Law, VP, Georgia; Matthew Gambill, Executive Director, GA ACTE for Kim Orrick; Becky Pierce, Alabama; Robert Aguis, Florida; Dexter Knight, Kentucky; Brantley Murphy, North Carolina; Rick Kalk, South Carolina; Pam Diebold, Tennessee; Dr. Mary Eckert for Barbara Hancock-Henley, Virginia. Kate Dowdy, ACTE. Recognition of First Time Attendees Brian Law, Region II Vice President, GA Approval of minutes (12/2016). Copies of the minutes were distributed. Becky Pierce, Alabama moved to accept the minutes and Rick Kalk, South Carolina, seconded. Motion Carried Financial/Membership Report Goal is to increase membership by 10%. Currently, 5054 members in Region II and only need 84 more members to meet the 10% increase goal. $25,016 in budget. A decision needs to be made on how to distribute the money for member value. The Board decided to contribute to the winners at Region II to travel to the VISION Conference. ACTE Report Kate Dowdy, ACTE, Director of Leadership and Awards Membership is in. ACTE has 800+ members, half of which are Region II. ACTE is hosting the VISION Conference in Nashville, TN. To date there are 2000+ registered for the conference. October 22 advanced deadline for the Saturday ACTE Symposium Policy Update: Perkins: ACTE is not holding its breath. There is a lot on the slate and Perkins is not at the top of the agenda. Standing Committee Reports Audit Meeting next Thursday. Region II had a clean audit. Awards Willy: Region II had 29 outstanding people. This is a decrease from last year. Only one post-secondary nominee. There was a request from the judges. Each state start judging in March. Willy needs to know who the next two judges will be ASAP. New rubric and guidelines for awards – changing next year. Winners: Judges have to put why that person was their choice. 12 Pm – Awards Meeting at VISION. Banquet is at 7 PM at VISION Announcement: The Award Ceremony will be from 4 – 5 PM and the Low Country Boil from 5 – 8 PM Bylaws
ACTE Region II Business Meeting Minutes September, 2017 Jekyll Island, GA Call to Order/Welcome/ Brian Law, Region II Vice President, GA Introduction of Vice Chair, Secretary, Parliamentarian Roll Call of Policy Committee Brian Law, VP, Georgia; Matthew Gambill, Executive Director, GA ACTE for Kim Orrick; Becky Pierce, Alabama; Robert Aguis, Florida; Dexter Knight, Kentucky; Brantley Murphy, North Carolina; Rick Kalk, South Carolina; Pam Diebold, Tennessee; Dr. Mary Eckert for Barbara Hancock-Henley, Virginia. Kate Dowdy, ACTE. Recognition of First Time Attendees Brian Law, Region II Vice President, GA Approval of minutes (12/2016). Copies of the minutes were distributed. Becky Pierce, Alabama moved to accept the minutes and Rick Kalk, South Carolina, seconded. Motion Carried Financial/Membership Report Goal is to increase membership by 10%. Currently, 5054 members in Region II and only need 84 more members to meet the 10% increase goal. $25,016 in budget. A decision needs to be made on how to distribute the money for member value. The Board decided to contribute to the winners at Region II to travel to the VISION Conference. ACTE Report Kate Dowdy, ACTE, Director of Leadership and Awards Membership is in. ACTE has 800+ members, half of which are Region II. ACTE is hosting the VISION Conference in Nashville, TN. To date there are 2000+ registered for the conference. October 22 advanced deadline for the Saturday ACTE Symposium Policy Update: Perkins: ACTE is not holding its breath. There is a lot on the slate and Perkins is not at the top of the agenda. Standing Committee Reports Audit Meeting next Thursday. Region II had a clean audit. Awards Willy: Region II had 29 outstanding people. This is a decrease from last year. Only one post-secondary nominee. There was a request from the judges. Each state start judging in March. Willy needs to know who the next two judges will be ASAP. New rubric and guidelines for awards – changing next year. Winners: Judges have to put why that person was their choice. 12 Pm – Awards Meeting at VISION. Banquet is at 7 PM at VISION Announcement: The Award Ceremony will be from 4 – 5 PM and the Low Country Boil from 5 – 8 PM Bylaws
ACTE%20Region%20II%20Fall%20Conference%202017%20Business%20Meeting%20Minutes%20.docx