TEAM
EXECUTIVE MEETING
November
8, 2003
Members in attendance:
Mark Koca, Doug Miller, Mark Arnold, Keith Stayton, Carter Fawkes, Don Bradshaw,
John DeBey, Ted Wilkinson, Gary
Duncan, Dave Gray, Bill Fitzpatrick, Mike Wadleigh, George Moore, Dan Busekrus,
and Steve McNaught.
Guests in attendance:
none
Ted Wilkinson called the
meeting to order at 4:10 PM.
Mark Arnold made the
motion to approve the agenda, 2nd by George Moore, and we approved
it.
Keith Stayton gave the
secretary report of minutes from the July 21, 2003 meeting.
Mark Arnold made the
motion to approve the minutes, 2nd by George Moore, and they were approved
Ted Wilkinson presented the presidents briefing consisting of:
n
he gave each member a binder with
needed forms and etc.
n
any member giving a report at
future meetings needs to e-mail their report to all members of the board prior
to the meeting
n
Ted handed out his goals as
president
-conferences
will include professional development sessions
-increase
TEAM membership 10%
-increase
TEAM membership in MOACTE and ITEA
-increase
TEAM’s support of TSA
Mark Arnold gave the
treasurers report consisting of a financial statement:
--checking
account balance $3,672.13
--scholarship account balance $3,119.29
--operating
fund reserve $5,863.09
--TEAM
membership 359
Gary Duncan made the
motion to accept the treasurers’ report, Steve McNaught 2nd, and
they were approved.
Gary Duncan gave the ITEA
report stating:
--ITEA conference is in KC
April 3-5, 2005 and committees are forming soon.
--TEAM winners to attend
2004 conference in Albuquerque, NM
--Bill
Fitzpatrick, Mark Koca, Gary Duncan, and Dan Blackburn
Ted Wilkinson gave the MO. ACTE report stating:
--they have officer training
coming up soon
--Ted said they are looking
for a political action person from TEAM
Dan Busekrus gave the TSA
update including:
--they are working to exceed
5,000 members in 2003-04
--the annual leadership and
career development conference is scheduled for April 1-3, 2004 at CMSU
Steve McNaught gave the
conference planning committee report:
--Steve is meeting with
Gavin Allen on DESE expectations
--Steve is taking
suggestions and recommendations for summer conference
Steve McNaught gave the
publications report:
--1200 newsletters printed
and ready to mail by Thanksgiving.
-- Steve reported he is
looking for articles to put in the spring newsletter and suggestions for more
advertisers.
Carter Fawkes gave the home
page report:
--Carter said he converted
the website to make updates easier
--Carter reported he did a
workshop today on the forum and its up to 20 members
--Carter explained the site
needs continuous information from everyone
--Carter wants to place a
calendar on the site
John Petsch sent a handout
for the awards program report with information about his website and how to use
it.
District reports:
--Southwest—Mark Koca
reported their organizational meeting is 12/10/03 and 4/16/04 is their district
contest date
--St. Louis sub. —Bill
Fitzpatrick reported he continues to work on district participation
--Northeast—Gary Duncan
reported their district contest is 3/26/04, their new vice president is Chuck
Thompson, and their HS teacher of the year is Mike Bater
--KC sub. —Mike Wadleigh
reported they had a meeting and asked him to recommend the newsletter map be
revised to show the boundary of KC and KC suburban districts and the board
should work to get the “I” back in TEAM.
He also said they were glad to see the contest date moved to later in the
year.
--Central—George
Moore-nothing to report
--Northwest—John DeBay said their contest meeting is
11/10/03, social planned for 1/10/04, April 19 will be the spring meeting and
contest on April 29-30, 2004
--KC—Larry Millhouse--no
report
--St. Louis—John Petsch--no
report
--Southeast—Dave Gary
reported contest will be at Three Rivers CC on April 13-14, 2004 and they had
two new schools show interest.
Steve McNaught gave the past
presidents report:
--Steve said there was
nothing new to report
Don Bradshaw gave the
consultants report:
--Don has mailed all the
news releases and thank you notes for summer conference
--We need to encourage award
winners to attend the summer conference and use the updated informational forms
--We need to select a
distinguished service award at the winter meeting
--We need nominations for
president elect and treasurer
--Don suggested we present
each officer with a copy of the oath of office with their name on it
--Don presented the
question—is the mission of TEAM contests or programs??
Mark Arnold gave the
scholarship report for Joe Panhorst:
--when do we implement the
written paper instead of the interview
--we need a committee on
contest day to review the papers and award the scholarships
OLD BUSINESS:
Steve McNaught made an announcement from the presidents advisory committee:
TEAM needs to support the Standards for Technological Literacy
and work to put the word Industrial back in our name. After some discussion, no
action was taken
NEW BUSINESS
Gary Duncan made the
motion that TEAM reaffiliate with ITEA for a period of 4 years and agree to
abide by the conditions of the affiliation set forth by the ITEA, 2nd
by Mark Arnold, and it passed
Mark Arnold made the
motion that the current past president, president, and president elect serve as
the evaluation committee to review the written report students must submit for
the scholarship program, 2nd by George Moore, and it passed
Gary Duncan made the amendment: any officer that has a
conflict should find a past president to serve in his/her place on the
committee. If a past president
cannot be found, then the committee will be only the other two members for that
year, 2nd by Mark Koca, and it passed
Steve McNaught made the
motion: The TEAM executive board put to vote of the membership to place the word
Industrial back into its name making the organization name “Industrial
Technology Education Association of Missouri”, 2nd by Mike Wadleigh
Gary Duncan made the
motion to table this item to the winter meeting, 2nd by Mark Arnold,
and it was tabled.
We set the next meeting for
February 21, 2004 at 10:30 at the Ponderosa in Jefferson City
TED Wilkerson asked that all
reports be out to the board by February 11, 2004 and he asked Keith Stayton to
send a reminder notice to all board members by January 21, 2004
Mark Arnold made the
motion to adjourn