RTDC Board Agendas

AGENDA for February 3, 2005

RTDC BOARD MEETING
February 3, 2005
4:00 - 6:00 pm
UMF’s Olsen Student Center, North Dining Hall C

1. Introduction of new Board members (Pam Wilson) -- 5 minutes
2. Introduction of rest of Board --5 minutes
3. Review of Board list and terms (Don Siviski) – 10 minutes
4. Staff reports
Anita -- 5 minutes
Sandy -- 5 minutes
5.Update on Chapter 118 and discussion (Sandy Griswold and Kathy Yardley) – 15 minutes
6. Progress Report on Expansion of RTDC network (Dick Barnes) – 30 minutes -- Dick will hand out materials, discuss proposal he has developed, and respond to questions/reactions from the Board.
Structure/rationale
Name
Funding status
Questions/suggestions
7. Report on Common Ground meeting (Dick Barnes and Board members who attended) –15 minutes
8. Alternative Pathways to Certification Conversation – Chapter 114 (Jane Andrews, et al) – 15 minutes
9. Revisit Name of our RTDC (Add Western Maine? Other?) (Pam Wilson) – 10 minutes
10. Other business??
11. Next meetings – April 7, June??