georgia association for the education of young …€¦ · web view2015/06/06 · june...
TRANSCRIPT
June Retreat-UGA/AthensFriday, June 27, 1:00 – 5:30 pm
Welcome and Introductions, Lisa Belliston, President
Robert’s Rules of Order, Victoria Long-Coleman, Constitution and Bylaws
Consent Agenda (v), Lisa Belliston, President Approval of April Meeting MinutesVP of Administration and Organizational Development Nominee, Dr. Katy Gregg to start in JanuaryStrengthening Families Chair, Ad Hoc, Laurel Beckham to start October 1, 2015
Strengthening Families, Laurel Beckham, Strengthening Families Manager
Potential GCCA and GAYC Partnership, Courtney May, President-Elect
Reviews written vision, mission, values and issues, Lisa Polk, VP Public Policy and Community Awareness
Review of previous year strategic plan and “Tasks Still to be Completed Report”, Ayanna Hawkins, VP of Programs and Professional Development
Conference Update, Ayanna Hawkins, VP of Programs and Professional DevelopmentAwards Ceremony, Ayanna Hawkins for Erica Goldthorpe, Scholarships & Awards Chair
NAEYC and SECA Rep at the Conference, Courtney May, President Elect
Committee Report: Publicity and Public Relations, Erin Carey, Publicity Chair
Short Executive Committee Meeting to follow the Board Meeting, Lisa Belliston and Lisa Polk
Meet for Dinner at 6:30 at George's Lowcountry Table, www.georgeslowcountryonline.com, 2095 S Milledge Ave, Athens, GA 30605
Saturday morning meeting will resume at 8:30 am
June Retreat-UGA/AthensSaturday, June 28, 2014; 8:30 am -3:00 pm
Strategic Planning 2015-2016, Courtney May, President-Elect and Ellyn Cochran, Secretary
Yearly Plans of Action are updated by each Board member
Finances, Thomas Brock, Treasurer Annual 3 year Financial Plan Financial Report (v)Projected Budget (v)Revenue Initiative: Job Bank (v)
Grant Proposals, Lisa Belliston, PresidentStrengthening Families Georgia Contract (OPFS) within DFCS) (v)Strengthening Families Online Training (BFTS) (v)Strengthening Families Online Family Engagement Course (v)Strengthening Families Parent Training for Trainers in Administration for Children
and Families Grant submitted by UGA (v)
Affiliate Council Update, Courtney May, President-Elect and Affiliate Council RepProposed Affiliate Structure UpdateMemo State affiliate leadership NAEYC-SECA meeting
SECA Report, Anita Dailey, SECA Rep
Awarding the Helen Hartley Scholarship, Anita Dailey, SECA RepThe scholarship consists of a stipend (set by the SECA Board of Directors) and complimentary conference registration. The awarding of the Helen Harley Scholarship which is provided by SECA every four years to a GAYC board member shall be determined as follows. Interested board members are asked to submit their names for consideration and given points for the following criteria. The board member with the highest number of points will be awarded the scholarship.
a. Ability to attend the SECA conference in its entirety 6 points b. Best attendance record for GAYC board meetings 5 points c. Longevity on the board 4 points d. Ability to attend the SECA pre-conference leadership summit 3 points e. Ranking position on the board 2 points f. Candidate’s match with the theme of the conference 1 point
Committee Reports Nominations, Lisa Belliston, for Michelle Cutler-Ervin, Nominations Chair
o Open Positions: District 1, 3, 6, and 10, Quality Improvement & Accreditation, Membership
Training report, Regina Folks, Professional Development Chair
Annual Board Meeting Evaluation
Next meeting will be September 24, 2015, 6:00 -9:00 pm