HSTA Joint Governing Board Agenda
Monday, September 21st, 2015
Summersville Conference Center, Summersville, WV
Opening
Invocation
Review of August 24th minutes by JGB members
Introductions
Correspondence
Chandra “Dunn” Hossman donation Thank you Letter – Dr. Ann Chester
Mike Ferro, Ohio/Marshall Letter – Dr. Ann Chester
Announcement
IPADS will be handed out at the end of today’s meeting
HSTA IPAD Rules and Regulations - Dr. Ann Chester
Old Business
HSTA 2016 Request for Proposals
HSTA Policy and Procedures Manual – Dr. Ann Chester
HSTA Chair/Vice-Chair Elections – October 19th Joint Governing Board Meeting
2016 Meeting Dates – Please see the attached 2016 Joint Governing Board Meeting Dates
New Business
Reports
Committee reports-Chairs
Expansion Committee
Executive Committee
Field Site Coordinators
Finance – Personnel
Recruitment & Retention – Public Relations
Curriculum – Learning Resources
Legislative Update
Items From the Floor
Place and Date of Next Meeting –
Monday October 19th, Face to Face, Summersville Conference Center
Adjournment