MEEOA Board Meeting
January 3, 2002
Point Lookout (MBNA)
Lincolnville, ME
Approximately 60 members in attendance
Michele thanked everyone for attending. Then thanked the board with gifts.
Also thanked Steve Davis for Technical support.
Thanked the Bowdoin staff for supporting her efforts as president.
1.) Roll call/call to membership
2.) Treasurer's report/conf. fee
Chris mentioned that we will consider raising the conference fee in the future.
Jerry moved to accept.
Faith seconded.
Passed.
3.) NEOA update: TRIO Day 2003
We need to find someone to host/coordinate and others to serve on the committee.
4.) President's Report
See attached.
5.) Presentation of slate/election
President - Sara Henry
President - elect - Teresa Smith
Treasurer - Chris Yardley
Secretary - William Ellis
Conference Chair - Rusty Brown
Ad Hoc - Linda Ives
Slate of officers passed.
6.) Focus groups
Discuss the following topics:
1.) Do members see MEEOA as a political organization? Do they feel we should be?
2.) What do members see as the purpose of MEEOA?
3.) Review of strategic plan items.
Additions:
Policy seminar nominations - please get nominations to David McGuire by February 25th, 2002.
Meeting dates for 2003 - write on evaluation forms.