ACE Board Meeting Agenda

December 28, 2005 ACE Board Meeting
9:00 A. M. @ Billings Hotel and Convention Center

  1. Call to order, introduce guests
  1. Approval of November 30, 2005 minutes (attached)
  1. Approval of finance report (attached)
  1. Christmas gifts … shirts for the Ace board
  1. Status of Busby and Deer Lodge contracts … Distribution of materials and training will be presented by Gail and Jerry on January 12 at Busby and 13 at Lame Deer.
  1. March 6, 2006 PIR day report … review 2006 – 2007 plans (attached)
  1. Report on December 8th Math review (Gail) and iAnalyze (Jerry) workshops.  January iAnalyze workshop will be presented in Huntley on the 4th and 11th.
  1. Report on ACE technology grant … 12/9 & 10 Helena training, 12/14 Shepherd training, 12/15 &16 OPTIC visits.  January’s grant training in Shepherd will be on the 11th.  
  1. Report on ACSD conference in Chicago April 1 – 3, 2006
  1. Another reminder that the MASCD Textbook Exhibitor Fairs will be Jan 26 in Missoula and Jan 30 in Bozeman

  2. Next meeting … January 25, 9:00 A.M. at the Billings Hotel and Convention Center.
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