1. Welcome to the Fall Board Meeting Friday, September 10, 2010
If you have not already done so, please use the Audio Setup Wizard to test your microphone and speakers.

2. Reminders This session is being Recorded.
Use the “Stepped Away” button if you are temporarily away from your computer.
Raise your hand high!

3. More Reminders Chatting
The moderators can see what you write in the chat box, even if it is not directed to them, and it will be recorded.
Voting

4. AGENDA 8:30 am Sign On and Check In Heather Lifsey, Moderator
9:00 am Call to Order Heather Lifsey, President
Introductions
Administrative Update Dr. Joe Zublena
Determine Quorum (one representative from each association)
Approval of Agenda
Approval of March 26, 2010 Minutes Debbie Cox, Secretary
Treasurer’s Report Liz Driscoll, Treasurer

5. Old Business. Rotation Chart of Officers
Old Business Rotation Chart of Officers Heather Lifsey Brochure Update Heather Lifsey Federation Webpage Updates Donna Stewart, Webmaster

6. New Business. Annual Association Dues
New Business Annual Association Dues Liz Driscoll Duties and Responsibilities of the Board Heather Lifsey Review of 2010 Goals Heather Lifsey Annual Federation Forum Becky Miller, Pres.-Elect Date, Location, Registration & Program Leadership & Service Recognition Award Forum Agenda Items Heather Lifsey Issues & Concerns of the Associations Committee Transfers, Audit, Signature Cards Federation Officers Heather Lifsey Audit Heather Lifsey

7. Officer Rotation Schedule
2011
2012
2013
2014
2015
2016
Past President
NCACAA
NCAEPAAT
NCEAFCS
NCACES
NCCESA
NCAE4-HA
President
President-Elect
Secretary
Treasurer
Webmaster

8. 2009 Federation Goals
Utilize Elluminate format for board meetings to save travel dollars and time.
Offer board meetings and administrative updates to total membership via Elluminate recordings.
. Plan and implement innovative venue for Federation Forum to include addresses by Executive Council members with responses to employee questions and concerns.
Advocate for the continuing growth and development of each association and its membership through leadership development positions, participation in Federation Forum and other opportunities as available.

9. Association Reports (5 minute max, copy to Secretary) NCCESA
Association Reports (5 minute max, copy to Secretary) NCCESA Pam Brylowe NCEAFCS Debra Stroud NCAE4-HA Laura Byrd NCAEPAAT Precious Byrd NCACES Andrew Behnke NCACAA Kelly Groves

10. Review/Announcements/Wrap-up Review/Announcements/Wrap-up
Review/Announcements/Wrap-up Review/Announcements/Wrap-up Heather Lifsey Spring Board Meeting Becky Miller Adjourn Heather Lifsey

11. ADJOURN Thank you for participating.