Agenda
DRAFT
Iowa ASCD Executive Board of Directors Meeting
Hotel Savery – Renaissance, 401 Locust Street, Des Moines, IA 50319
Tuesday, February 11, 2014
10:00 A.M. – 4:00 P.M.
Directions: The Hotel Savery is located in downtown Des Moines. On Interstate 235, take Exit 8A (ramp toward Hospital, 6th Avenue, 7th Street, 5th Avenue), Turn onto 7th Street. Turn let onto Park Street, turn right onto 5th Avenue, turn left onto Locust Street and arrive at 401 Locust Street, Des Moines, IA.
RSVP: Regrets only to Lou Howell
Preparation for Meeting:
Directors: Pam Armstrong-Vogel, 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, Chris Welch, Jan Westerman-Beatty, Amy Wichman, Amy Whittington, Sue Wood, Pam Zeigler, Stephanie Rosenburg-Wager (ad hoc)
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
I. Welcome (10:00 A.M.) (President, Allan Eckelman)
? Welcome by President
? Review of Agenda and Group Norms
? Share name/role/one idea for use/continuance in use of social media with/by Iowa ASCD
II. Professional Learning (10:20 A.M.)
III. Lunch and Networking (12:00 P.M. – 12:45 P.M.)
IV. Business Meeting (1:10 – 2:45 P.M.) (President, Allan Eckelman)
IX. Next Steps (3:40 P.M.) (Allan Eckelman, President)
X. Reflection on Day (3:45 P.M.) (President, Allan Eckelman)
XI. Closing and Adjournment (4:00 P.M.) (President, Allan Eckelman)
Next Meeting – April 10, 2014 (4:30 – 8:30 P.M.) Hilton Garden Inn (Interstate 80 Exit 129)
Action on the following:
? Minutes (Leslie Moore)
? Finances (Lou Howell)
Professional Development
Discussion with possible action:
Agenda
February 11, 2014
I. Welcome (10:00 A.M.) (President, Allan Eckelman)
? Welcome by President
? Review of Agenda and Group Norms
? Share name/role/one idea for use/continuance in use of social media with/by Iowa ASCD
II. Professional Learning (10:20 A.M.)
III. Lunch and Networking (12:00 P.M. – 12:45 P.M.)
IV. Business Meeting (1:10 – 2:45 P.M.) (President, Allan Eckelman)
IX. Next Steps (3:40 P.M.) (Allan Eckelman, President)
X. Reflection on Day (3:45 P.M.) (President, Allan Eckelman)
XI. Closing and Adjournment (4:00 P.M.) (President, Allan Eckelman)
Iowa ASCD Board Agenda - February 11, 2014
10:00 A.M. - 4:00 P.M. at Hotel Savery
I. Welcome (10:00 A.M.) (President, Allan Eckelman)
? Welcome by President
? Review of Agenda and Group Norms
? Share name/role/one idea for use/continuance in use of social media with/by Iowa ASCD
Iowa ASCD Bord of Directors Agenda
Tuesday, February 11, 2014 10:00 A.M. - 4:00 P.M.
Hotel Savery - Renaissance, 401 Locust Street, Des Moines, IA 50319
I. Welcome (10:00 A.M.) (President, Allan Eckelman)
II. Professional Learning (10:20 A.M.)
III. Lunch and Networking (12:00 P.M. - 12:45 P.M.)
IV. Business Meeting (12:45 - 3:30 P.M.) (President Allan Eckelman)
V. Nest Steps (3:30 P.M.) (President Allan Eckelman)
VI. Reflection on the Day (3:40 P.M.) (President Allan Eckelman)
VII. Closing and Adjournment (4:00 P.M. (President Allan Eckelman)
Next Meting - April 10, 2014 (4:30 - 8:30 P.M.) Hilton Garden Inn (Interstate 80, Exit 129)
- Updates on Actions 1, 2, and 3 (All Directors)
- Dates for 2014-2015, including summer retreat (Kevin Vidergar)