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Board of Directors
March 11, 1999
Liverpoor - at the Managing Conflict In-Service
Minutes

The secretary was not at the meeting.  These are simply notes taken by President Keith Severson.

  • We are hoping to nominate Paul Westfall for the Recognition and Awards committee, and Joan Petzen for Resource and Program Development committee for Northeast Committee Chairs.
  • Topics for our next meeting ?
  • Revitalization of the green book the one with our constitution and vital details like rotation and things
  • Ideas for the Dean and Directors meeting
  • Ideas to orienting new faculty to the value of Extension
  • How to get the membership be more aware of the new publications recognition program that Walt Nelson chairs
  • Putting clippings on the web
  • Invite Ed and Dave and Margaret Smith the D & D meeting on June 9
  • Is there a state level of public politics?
  • Write up on Merrill's discussion and changes in the budget
  • Core etc ( again no ideas just a note)
  • Grants
  • Friend of extension award nomination Joan will request that Bob Bitz be considered
  • Response to AMT
  • 501 c3 status
  • Membership is doing well
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