Welcome to the

Spring Board Meeting

If you have not already done so, please use the Audio Setup Wizard to test your microphone and speakers.

Reminders

• This session is being Recorded.

• Use the “Stepped Away” button if you are temporarily away from your computer.

• Raise your hand high!

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.

AGENDA

• 8:30 am Sign On and Check InHeather Lifsey,

Moderator

• 9:00 am Call to Order Heather Lifsey, President

• Introductions

• Administrative UpdateDr. Ed Jones, Associate Director and State

Program Leader, ANR and CRD- NCCE

Determine Quorum (one representative from each assoc.)

Approval of Agenda

Approval of Federation minutesDebbie Cox, Secretary

Treasurer’s ReportLiz Driscoll, Treasurer

- Checking: 863.74- Money Market Shares: 5,901.56-Shares: 32.02

New Business

Review of Board Duties & Responsibilities Heather Lifsey

2010 Annual Federation Forum Becky Miller Leadership & Service Recognition Award

Federation Webpage Donna Stewart, Webmaster

2010 Horn of Plenty – August 27th Pitt County

Review 2009 & Set 2010 Federation Goals Heather Lifsey

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.

Association Reports (5 minute max, copy to Secretary)

NCCESA Pam Brylowe NCEAFCS Debra StroudNCAE4-HA Laura ByrdNCAEPAAT Precious ByrdNCACES Andrew BehnkeNCACAA Kelly Groves

Review/Announcements/Wrap-up

Annual Dues

Fall Board Meeting

ADJOURN

Thank you for participating.