Welcome to our new representatives Pam Hamilton-Hull and Dan Romero our new elementary reps, Liz Jones our rep at large, Karen Stefanick and Jacque Groenland our high school reps.
Thank you to all who helped with the Fall Conference
Membership drives at MCA level. Christine Larson Vanslyke to present the benefits of membership at the WMCA Winter Conference
Banquet tentatively set for April 28 at KC/TC.
8:00 Meet and Greet
10:00 Board Meeting
B. Past President – Shelli Caswell
A $250 scholarship will be awarded to two recipients at the Annual Spring Banquet
Award nominations are due by March 28 – nomination forms will be in the spring newsletter.
C. President-Elect – Sean Bultsma
Sean has applied for a web address for our organization and is going to continue to develop it for our organizations use
A calendar committee planning meeting consisting of Liz Jones, Karen Stefanick, Dave Witucki, Lisa Healey and Danielle Ralston is going to be scheduled to set dates for 05-06 year. Board Meetings have been set for the second Thursday of September, October, November, January, February, March and May for the 05-06 calendar year.
Reciprocity was approved between the Shoreline and WMCA organizations. Shoreline currently receives and will continue to receive notifications of our programming.
D. Treasurer – Dave Witcuki
Currently our checking account looks good. Our additional funds will be necessary when we host the MCA Conference. Our checking account normally goes into a negative balance during that year.
E. Secretary – Danielle Ralston
F. Newsletter – Jim Woodstra
Articles need to be turned into Jim for publication in the Winter newsletter
H. Reps at Large
Karyn Moulton has developed an event planner. It was decided that this would be an excellent tool in planning the spring banquet
An evaluation to be used at all WMCA events will be developed by Karyn as well. It will first be used at our Spring Banquet.
Liz Jones handed out a grid of topics for the winter conference. Many of the sessions have speakers that have confirmed. (Thanks Liz)
Liz will go ahead and reserve a date for the Winter Conference as well as our Board meeting dates at the ISD.
I.MCA Assembly Rep – Christine Larson VanSlyke
We need to continue to support MCA – they represent us legislatively in Lansing.
J. Grade Level Reports – No reports
IV. Old Business
V. New Business
All Board Members are requested to be at the Winter Conference on Feb 22 at 7:45.