The fully formatted agenda along with assorted reports is online at: 
http://www.actem.org/Pages/ACTEM_About/meetings


ACTEM Business Meeting Agenda

December 12, 2011  9AM - 12 PM

Cross Building ATM Room - Augusta

Remote Sites and Contacts –
Madawaska – Vince Vanier [ mailto:[log in to unmask]
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Hampden Academy – Shawn Kimball – [ mailto:[log in to unmask]
][log in to unmask]
Umaine – 11 Shibles – Gail Garthwait – [log in to unmask]

Call to Order

Acceptance of the Minutes of the September 12, 2011 Meeting

Updates
	DOE - Jeff Mao
MEDMS, State Powerschool contract,  and Long. Data Systems – Bill Hurwitch
& Brian Snow
MLTI – Charlie Hartman
	Erate Update – Pam Goucher
	MICDL – John Newlin
	NEISTE Update – Fall Meeting – Dennis Crowe
	Tech Coordinator Certificate Program at UMaine – Gail Garthwait
	Tech Integrator’s Group – Laura Girr/Shawn Kimball
 
Reports
Marvel Challenge and WatchMeCreate – Due Dec. 15 – Andy Wallace
MAINEd Conference wrap up - Gary Lanoie  
MAINEd Conference Survey drawing – Gary Lanoie
Professional Development - Dennis Kunces  
Business Manager’s Report- Craig Dickinson
	Membership Report
	Software 
	 
President’s Report – Crystal Priest
	
	EOY-LOY update – ISTE awards nominations
	USM course – new offering – Alice Barr
	ACTEM PD Survey Results and Possible Spring offerings
		Tandberg Training , Rosetta Stone, etc.	 
		Tech Integrator Connect
		EdCamp
Business Items
Conference Chair for 2012 MainEd conference – Nominating Gary Lanoie
Setting the PD Budget for the 11-12 year.
	
Round Table Discussion  

Afternoon Meetings:
ACTEM Executive Board Meeting