February 1, 2003 Board Meeting

Agenda

Board of Directors Meeting
State College, Pennsylvania
February 1, 2003

EXECUTIVE BOARD REPORTS

President - Day
Vice President - Bolton
Treasurer - G. Pavlik
Recording Secretary - LaCoe
Corresponding Secretary - J. Smith
Past President - Farrell

EXECUTIVE SECRETARY'S REPORT - Holiday

OLD BUSINESS

NEW BUSINESS

SPECIAL INTEREST GROUP REPORTS

Computer Using Educators (CUE of PA) Rettig-Seitam
Educational Media Services/Management - Briggs
Instructional Design, Training and Development - Meyer
Pennsylvania Media Professional Associates - J. Smith
Telecommunications/Information Systems - Vacant
Video Production - Mainhart
Commercial - Ponikvar

REGIONAL REPORTS

Northwest - Heeter
Northcentral - McDonough
Northeast - Vacant
Southwest - Shelley
Southcentral - Leech
Southeast - Laholt

COMMITTEE REPORTS

Archivist - MacDonald
Certification - Peck
Leadership - K. Smith
Legislative - P. Pavlik
Membership - Bennett
Parliamentary - V. Williams
PDE Liaison - Vacant
Publications - Vacant
Public Relations - Achorn
Professional Ethics - Vacant

TASK FORCE REPORT - K. Smith

JOINT TECHNOLOGY CONFERENCE REPORT - Noonen, Peck

AFFILIATE REPORTS

AECT - Lois Wilkins
ISTE - McMinn

OTHER GROUP REPORTS

IMS - Jobe

FURTHER INFORMATION

Future Meetings April 12, 2003
September 13, 2003
TBA, October 2003

PAECT Conference Dates TBA, October 2003

Student Technology Showcase April 15, 2002

PAECT Web Site <http://www.paect.org>