Agenda
Iowa ASCD Executive Board of Directors Meeting
Wednesday, November 12, 2014
2nd Floor - Olmsted Building on Drake Campus
4:30 – 8:30 P.M.
with Light Supper Served at 4:00 P.M.
Location: Drake Campus – Olmsted Building – 2nd Floor – in same room that the conference is being held
Dress: Comfortable!
RSVP: Regrets only to Lou Howell at LouHowell@mediacombb.net or 515.229.4781 Remember we need your participation to assure we have a quorum.
Preparation for Meeting:
Directors: Diane Campbell, Allan Eckelman, Jason Ellingson, Lou Howell, Rita Martens, Becky Martin, Ottie Maxey, Leslie Moore, Sara Oswald, Susan Pecinovsky, Elaine Smith-Bright, Kym Stein, Cindy Swanson, Veta Thode, Kevin Vidergar, Pam Vogel, Jeff Watson, Chris Welch, Jan Westerman-Beatty, Amy Wichman, Amy Whittington, Sue Wood, Pam Zeigler
Directors Not Attending: Cindy Swanson (out of state), Pam Zeigler (Bond Issue meeting), Lou Howell (may attend virtually)
Directors Who May Be Late: Allan Eckelman (State Volleyball Tournament)
Focus on Our Group Norms: Listen for Understanding, Speak to Be Truthfully Understood, Confront the Tough Challenges, Come Prepared, Have Fun, Start on Time and End on Time, Value Diversity, Honor Confidentiality
Agenda – November 12, 2014
Networking: 4:00 – 4:30 P.M. with light supper available.
I. Welcome (4:30 P.M.) (President, Kevin Vidergar)
II . Business Meeting (4:45 P.M.) (President Kevin Vidergar)
III. Value-Added Opportunity – 24/7 (5:00) (President Kevin Vidergar and Patricia Adams of CenGage/Gale)
Patricia Adams will provide a virtual 30-minute overview on how to access the 30 titles and all the things that we can do. We will have access during the remainder of November and December to access them ourselves and be able to share with members the benefits of this opportunity. Members will receive access on January 1, 2015.
Please first copy and paste to your browser: Galepresents.com/patricia
- This allows Pat Adams to share her screen with you. Note that you do not need the http://
Please then access http://galesites.com/menu/urba62315#
- This allows you to see the Iowa ASCD page for our 24/7 opportunity.
IV. Ensuring Learning (President Kevin Vidergar)
Strategic Plan Action 2: Membership, including Communication
Member Relations and E-Learning (Amy Wichman) For Input, Discussion, and Action
Technology, including Social Media and Mobile App (Chris Welch)
Mentoring
Curriculum Leads (Lou Howell) For Information Only, No Discussion Needed
Emerging Leaders (Kevin Vidergar)
Strategic Plan Action 3: Advocacy and Influence (Susan Pecinovsky and Pam Vogel)
Update on Strategic Plan (for discussion and action) and Biennial Plan for information only) (Lou Howell)
Plan for Final Evaluation of the Executive Director (Allan Eckelman)
Plan for Final Audit of Finances (Allan Eckelman)
Update on ASCD Annual Conference in Houston (Lou Howell) For Information Only; No Discussion Necessary
IV. Next Steps
V. The Challenge – Your Goals (8:20 P.M.) (President, Kevin Vidergar)
VI. Adjournment (8:30 P.M.) (President, Kevin Vidergar)