Agenda for the teleconference in February 4

 

This will be an extremely long meeting.  If reports can be sent to me or Jennifer to send out to the rest of us, we can cut the time.  Please note New Business point c. 

Approval of Agenda and Minutes

1. President’s Report

2. Vice-President’s Report

3. Treasurer’s Report

4. Committee Reports Membership

1. Awards
2. Publishers Liaison
3. Webmaster Update Mission Statement
4. Newsletter
5. Rules and Resolutions
6. Sociopolitical concerns
7. Historian
8. Iowa Report
9. Missouri Report

5. Old business

1. The new Constitution and By-Laws
2. Final numbers for the Conference—attendance and $$

   6. New Business

3. New Logo Money for Tesol Liaison for Tesol
4. Job descriptions
                                                                  i.      Each board member will have received, edited and returned a job description
                                                                ii.      The final copy should have been e-mailed to each board member
                                                               iii.      Move to ADOPT
5. Notebooks for each Board Member
                                                                  i.      Job descriptions
                                                                ii.      Constitution and By-laws
                                                               iii.      Current directory
                                                              iv.      Stationery
                                                                v.      Tax letter
                                                              vi.      Calendar with scheduled times board meetings and for Newsletter contributions.
6. Interest Groups
                                                                  i.      Local setting with limited attendance
                                                                ii.      Report to State Reps.
7. Brochure to advertise Midtesol to hand out at conferences
                                                                  i.      Special committee made up of Past Presidents
8. Advocacy day  June 20, 2006
9. Five free memberships in TESOL