Dec. 11, 2017 Business Meeting Agenda

September 18th, 2017 Minutes

Executive Director Report

Profit-Loss report through November 2017

Balance sheet through November 2017

NEISTE Report

ACTEM BUSINESS MEETING AGENDA

Monday, December 11, 2017

9:00 AM - Room 103 - Cross Office Building, Augusta, ME

Agenda

Call to Order and Introductions

Acceptance of the September 18, 2017 Meeting Minutes

Updates:

LTTT - Distance Learning Specialist - Deborah Friedman/Amanda Nguyen

MEDMS and Long. Data Systems – Rick Bergeron

E-Rate and NetworkMaine Update  - Anne Perloff

MEA Testing - Andy Wallace

ACHIEVE Award - Deb White

Tech Integrator's Group  - Mike Arsenault

METDA - Technology Director’s Group - Andy Wallace

Reports:

#ACTEM17 Conference Update  - Crystal Priest and Barbara Greenstone

Professional Development  - Dennis Kunces

PD Reimbursement - Reminder of process

Executive Director  - Gary Lanoie

Membership

Financials

Software News/Updates

Newsletter

NEISTE Report  - Gary Lanoie

President’s Report - Dennis Crowe

Spring Leadership Conference - April 24, 2018

ISTE 2018 Block Housing

Regional Tech Meeting sponsorship

ACTEM 2018 Conference Chair/Committee

ACTEM List Guidelines

Will be sending out the annual “behave yourself” email

New Business:

Proposed Tech Plan Template workgroup?

Wireless Committee?

Printed program at ACTEM

Round Table Discussions:

Adjourn

This agenda is just a suggestion of topics to be shared, discussed, etc.....

We will welcome any suggestions for other areas to be discussed.

Future Business Meeting Dates:

March 12, 2018

May 14, 2018

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Noon/Working Lunch Meeting - ACTEM Executive Board