Hi,

The next ACTEM business meeting is Monday May 14th from 9 - noon Live at
the Cross Building in Augusta, video feeds to various locations around the
state.

The fully formatted agenda, minutes from the last meeting and Pam
Goucher's Erate/CIPA/EBook update files are posted at: 
http://www.actem.org/Pages/ACTEM_About/meetings

The not so fully formatted listserv version of the agenda is below.

Crystal



May 14, 2012 AGENDA

9AM to Noon

Cross Building ATM Room - Augusta  
Remote Sites and Contacts –
Madawaska – Vince Vanier [ mailto:[log in to unmask]
][log in to unmask]
Hampden Academy – Shawn Kimball – [ mailto:[log in to unmask]
][log in to unmask]
Umaine – 11 Shibles – Gail Garthwait – [
mailto:[log in to unmask] ][log in to unmask]
MDI – Mark Arnold – [ mailto:[log in to unmask] ][log in to unmask]
Washington Academy – Carolyn Harringon – [
mailto:[log in to unmask]
][log in to unmask]
Caribou High School – Mike Gardiner

Call to Order

Acceptance of the Minutes of the March 12, 2012 Meeting

Updates
MEDMS and Long. Data Systems – Bill Hurwitch
	Erate Update/Tech Plans/Cipa – Pam Goucher 
Steve Garton – Smarter Balance
DOE - Jeff Mao
MICDL – John Newlin
	NEISTE Update – Dennis Crowe
	Tech Integrator’s group – Laura Girr and Shawn Kimball
	Umaine/Summer Tech update – Gail Garthwait	
EOY/LOY program update – Alice Barr
MAINEd Conference update - Gary Lanoie
Cape Elizabeth iPad Project update – Gary Lanoie
MPA iPad PD update – Andy Wallace
 
10:30 (agenda will be shifted to accommodate this time frame) Commissioner
Bowen – Digital Learning Proclamation Update and feedback

Business Items
Nominations and vote for ACTEM Officers – Scott Nason – nominations
committee chair
	President, Vice President, Secretary, Treasurer

Dues for 2012-13 – recommend keeping the dues/dues structure the same as
this year.

Meeting dates for 2012-13 

	September 10, 2012
	December 10, 2012
	March 11, 2013
	May 13, 2013

Reports

Professional Development - Dennis Kunces  

Business Manager’s Report- Craig Dickinson
	Membership Report
	Software 
	 
President’s Report – Michael Richards
Recognition of Past President
New Executive Director
Tech Integrators SIG
Continuing to Move Forward 
Professional Development Survey for 2012-13	

Round Table Discussion  


Afternoon Meetings:
12:30 - MainED conference committee meeting

	12:30 – Powerschool User Group Meeting  Cross Building Room 500

This agenda is just a suggestion of topics to be shared, discussed,
etc..... 
We will welcome any suggestions for other areas to be discussed. 

1. Introductions
2. ReportWorks - Discussion and Demo
3. Standards
4. Inform & PS - Demo
5. Road Map - White Board Scheduling? - Don Francolino
6. Q & A
7. Future meetings? Schedule?

Custom Page Management
State Reports
PowerDataSolutions