April 25 , 2007 ACE Board Meeting
About 12:00 noon @ Billings Crown Plaza

1. Call to order, introduction of guests

2. Approval of March 28, 2007 minutes

3. Approval of Financial report

4. March 3, 2008 PIR day … Bea McGarvey  will come and Billings Hotel and Convention center will be available.  September 10 information is on the mtace.org web site.

5. Wee Can Write workshop, April 5 – 6 in Portland.  Kathy Barnes, Jeri Heard, Molly Moore and Kay Faust attended.  ACE board permission to set up a meeting this with all of the ACE 6 trait trainers one afternoon in order to map out future workshops and ACE offerings?

6.  ASCD comments / report (attached)

7. Nova Net … do I need to contact them for a definite proposal?

8. April 18 meeting with Jim Staab, Dave Huether and Mark Brajcich.

9. Board presentation

10. Set next board meeting … May 30 at Billings Hotel and Convention Center??