ACE Board Meeting Agenda

August 27, 2008 ACE Board Meeting
9:00 A. M. @ Billings Hotel and Convention Center

  1. Call to order, introduction of guests
  1. Approval of June 4, 2008 minutes
  1. Financial report
  1. Membership update
  1. ACE summer workshops:
  1. Patrick Dugan, Northwest Evaluation Association MAP testing proposal.  
  1. ASCD National Conference …. Orlando, FL March 14 – 16, 2009
    Does ACE want to offer a 50% payment to attend?  How many?  Estimated cost would be about $1,500 per person for registration, plane tickets and rooms.  Suggested dates would be to leave March 12 and return March 18.
  1. Report on the 6 + 1 Trait Writing for Trainers Institute … Northwest Regional Labs, July 8 – 10 in Lincoln City, OR
  1. September 8, 2008 PIR day  
  1. 2008 – 2009 Curriculum reviews, Indian Education for All grants report by Gail
  1. June 24 – 27 Essential Learning Workshop
  1. Set 2008 – 2009 ACE board meeting dates … suggested dates:  9/24, 10/29, 11/19, 12/17, 1/28, 2/25, 3/25, 4/29, 5/27
  1. Next Ace board meeting September 24, 2008 at 9 AM at the Billings Hotel and Convention Center.
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