Upcoming Events

NASBE BOARD OF DIRECTORS

June 6-7, 2008

Agenda

Friday, June 6, 2008

9:00 A.M - 12:00 P.M.  Public Education Positions Committee or Bylaws Committee

1:30 P.M. Call to Order                                        Karabelle Pizzigati

Approval of the Agenda                                  Karabelle Pizzigati

Approval of March, 2008 Minutes      Karabelle Pizzigati

Report of the President                                    Karabelle Pizzigati

1:45 P.M. Report of the Executive Director         Brenda Welburn

2:00 P.M. speaker - TBD

3:00 P.M. Break

3:15 P.M.        Finance/Audit Committee Report         Greg Haws

3:30 P.M.        NASBE Awards Selection                    Ken Willard

4:00 P.M.        Bylaws Review                                                Senior Area Director

4:15 P.M.        Policy changes                                     Brenda Welburn

Debarment

Dress code

Travel reimbursement

Sundry leave policies

Telephone usage

4:30 P.M. Strategic Planning Report                     Karabelle Pizzigati

4:45 P.M. Area Meeting Preparation                    Brenda Welburn

Topic - 2009 Study Group Topics

Group Dinner

Saturday, June 7, 2008

8:15 A.M. Area Meetings                                      Area Directors

9:00 A.M. GAC and Study Group Reports                       Dana Mann-Tevegia

Wanda Barrs

Steve Abrams

9:30 A.M. Area Meetings Report Out                   Area Directors

2009 Study Group Topic Selection

10:15 A.M. Break

10:30 A.M. Technology Committee                                    Mark Cluff

10:45 A.M. 2010 Annual Conference                    Doris Cruel

Site Selection

11:00 A.M. Public Education Positions Report       Junior Area Director

11:15 A.M. Nominations Committee Report                       Brad Bryant

11:30 A.M. Board Members' Reports                    Area Directors

New Members' Representatives

Past President

President-Elect

NCOSEA

NCSBEE

12:00 P.M.      Adjourn