April 29, 2009 ACE Board Meeting
9:00 A. M. @ Billings Hotel and Convention Center

1. Call to order, introduction of guests


2. Approval of March 25, 2009 minutes 


3. Financial report


4. Stephanie Long …. ACE board resignation / replacement


5. Anna Bytespeed, Harlowton, … Technology Consortium grant


6. Member workshop requests … Ryegate, April 29 6 Trait Introduction, Lodge Grass, curriculum mapping and 6 trait (waiting on details before setting up)


7. MAP Testing
   


8. ACE PIR Days


9. Gail Richardson report


10. ACE board retreat follow-up with Jim Staab
    


11. Summer workshops  


12. Montana ASCD / A – Z  meeting report


13. Next Ace board meeting May 27, 2009 at 9 AM at the Billings Hotel and Convention Center.