2011-2012 EXECUTIVE BOARD REPORT Date: ________January 24, 2012___________ Executive Board Member Name: __Amy Cembor________ Position: ________President_______ Institution: Wheaton College Committee Meetings / Initiatives / Events Update & Progress toward annual goals Next Steps Conducted monthly E-Board phone call December and January. Continue ongoing work with Executive Board. March Conference Call Conferenced with Exec. Admin, PresidentElect and College Fairs Committee Chair to find ways to best support on-site fair chair while trying to streamline the onsite process. Onsite chairs are being invited to attend a meeting in May, during the AMC. Attend meeting to support work of the chairs and College Fairs Committee. Worked with President-Elect and Ad Hoc Committee for Governance to finalize the Executive Director proposal. Present the new proposal to the Governing Board for vote at the Governing Board meeting. If approved, prepare to present information to the general membership for May. Wrote and submitted President’s Message for Winter Newsletter Secured guest speaker for the Governing Board Support the work of the Governing Board and the Meeting. volunteer leaders of NEACAC. Rev LKO 2012 Assess the value of such a speaker and obtain feedback from the Board members. Attend the Strategic Plan Ad Hoc Committee Meeting, as well as the Finance Committee Conference Call. Work with Past-President and Articles and Bylaws Chair to assess process for bylaws vote at the Annual Membership meeting at AMC. Continue to support the committees in their work for the remainder of the year. TBD, per Articles and Bylaws Chair. Comments and Recommendations: _____________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ _____________ Rev LKO 2012 2011-2012 EXECUTIVE BOARD REPORT Date: ______1-23-2012_______________________ Executive Board Member Name: Brenda Poznanski_____________ Position: President Elect______________________ Institution: _____Bishop Guertin High School____________________________________ Committee Meetings / Initiatives / Events E Board Conference Call 12/8/2011 Update & Progress toward annual goals Update on Liaison committees Next Steps Keep in touch with committees Update on ED position Fine tune job description and follow up on recommendations made by the board regarding the position Talk with lawyer about the position Discuss with EBoard at next conference call Committee Chair nominations Bring nominations forward to ED Position discussion in conjunction with the work of the AdHoc Governance Committee Discussed position description with Lynne Governing Board for vote Bring final proposal to the full Governing Board Vice President discussion Select and announce VP Strategic Planning Committee Meeting to move forward with the Strategic Plan Meeting 1/26/2012 at Regis College AMC Planning Meeting EBoard Liaison with committee Next meeting 2/7/2012 at Providence College NACAC Imagine Fund Committee Met with committee (via conference call) to award grants – read and discussed over 85 applications and distributed funding for as many as appropriate. Meet in Washington DC in March 2012 EBoard Conference Call 1/12/2012 Comments and Recommendations: _____________________________________________________________________________________________ Rev LKO 2012 2011-2012 EXECUTIVE BOARD REPORT Date: 1/18/12 Executive Board Member Name: Anne Richardson Position: Past President Institution: Kents Hill School Committee Meetings / Initiatives / Update & Progress toward annual goals Events Nominating Committee: worked with the committee to develop slate of candidates for office. Next Steps Leadership Committee: Conference calls. Developed curriculum with subcommittee, put in Imagine Grant with Chair Jim Richardson, worked on marketing plan with sub-committee, Will bring proposal to the GB about renaming LDI “EB Retreat” in order to make name available to the LI as a possibility. Bring proposal to the GB concerning name in February. Communications Committee: worked with Bill Jack and Lisa Ellrich to move PR efforts forward Appointed to NACAC Commission on International Student Recruitment. Rev LKO 2012 Elections! Continued with work of Executive Board, monthly phone calls, finalizing articles, bylaws work to come, etc. Rev LKO 2012 Articles finally approved! 2011-2012 EXECUTIVE BOARD REPORT Date: January 23, 2012 Executive Board Member Name: HELEN BURKE MONTAGUE Position: VICE PRESIDENT Institution: MOSES BROWN SCHOOL, RI Committee Meetings / Initiatives / Events Discussion with 3 Gov Bd Cm: 2 Year Colleges – Karen Lavoie Update & Progress toward annual goals Next Steps 2 Yr Colleges: Karen is struggling to get Cm together – Busy schedules and budget cuts make this a challenge Provide support for Cm…How can we best help? Current Trends – Kendra Johnson Current Trends: Cm submitted 2 AMC proposals. Rethinking Deans/Dir Forum Discuss ideas for Dean/Dir Forum…every other yr? Admission Practices - Karen Pellegrino Submitted AMC proposal. Working on membership – No cases pending Work out details for AMC presentation Continue to work on membership. Goal: by MAY 2012 all states fully represented (HS / College) Research National Policies Investigate a selection of Affiliates for review of current practices Work toward report for May meeting Review past reports – discuss dates with Lynne Collect data and compile report for May (?) Investigate Life-Long Membership ID current “Lifetime” members Current guidelines? Who / How have decisions been made in past? Upcoming – Annual Report in Spring Comments and Recommendations: Continue to support work of the President. 2011-2012 EXECUTIVE BOARD REPORT Date: __________1/24/11___________________ Executive Board Member Name: __Lynne O’Shaughnessy_________ Position: ____Executive Administrator_______ Institution: ____________________NEACAC____________________________________________________________ Committee Meetings / Initiatives / Events College Fairs Update & Progress toward annual goals Spring Registration is open and online Posters are in the process of being printed Next Steps Work with John to get out information to colleges about registration timeline for the fall fairs. AMC Working with DASH to get registration ready for mid February Working with Andrew and Becca to get information ready for web Chatted with Mo and Jeff regarding a timeline for SI registration and publications Go live with registration. Summer Institute Audit Submitted all materials for the audit. Working with Jon and bookkeeper to get the accountants all of the necessary information Scheduled to attend Strategic Planning Committee Strategic Plan Rev LKO 2012 Get all the information to Mo and Jeff for the publication edits NEACAC COMMITTEE CHAIR REPORT Date: January 30, 2012 Committee Name: Annual Meeting and Conference Chair(s) & Institutions: Andrew Rosabianca (Chair) - Northeastern University, Rebecca Allen (Chair-Elect) – Providence College Committee Members & Institutions: Pete Heeley - University of New England (On-Site Chair), Natalie Johnson - University of New England (On-Site), Dan Cassely - Boston University (Community Service, Co-Chair), Christine Kenyon - Babson College (Community Service, Co-Chair), Chris Fox - University of Southern Maine (Community Service), Robert MacLellan - Hebron Academy (Community Service), David Weber - Boston College (Entertainment, Chair), Matt Maurano - Providence College (Entertainment), Dan Connolly - Suffolk University (Entertainment), Danny Richer - University of New Hampshire (Entertainment), Tim Cushing - Stonehill College (Entertainment), Tommaso Canetta - Babson College (Entertainment), Tyler Wentworth - UMass Amherst (Entertainment), Joe Dacey - Stonehill College (External Relations, Chair), Jim Fowler - Dean College (External Relations), Jay Laperriere – WPI (External Relations), Jeff McAdam Hawaii Pacific University (First Timers, Co-Chair), Lauren Thornton - Northeastern University (First Timers, Co-Chair), Cindy Jacobs - Malden Catholic High School (First Timers), Emma Brown Colby College (First Timers), Caroline Higgins - Westwood High School (Pre-Conference, Chair), Christine Hickey - Providence College (Pre-Conference, Co-Chair), Jackie Gould - Endicott College (Pre-Conference), Bill Hughen - Hudson School District (Pre-Conference), Whitney Goodwin - Westwood High School (Pre-Conference), Carmen Perez - Providence College (Programming, Co-Chair), Jackie Haas - Wheelock College (Programming, Co-Chair), Erin West -University of Rhode Island (Programming), Steve Dunn - University of Connecticut (Programming), Heather Zeman - Lesley University (Programming), Michelle Beauregard - Bryant University (Programming), Katherine Zeimer - Loyola University New Orleans (Programming), Elena Wong - Wheaton College (Programming), Diana Gingles - Providence College (Publications, Chair), Lindsay Slattum - Fairfield University (Publications), Liz Cheron - Northeastern University (Publications), Bill Jack - Colby College (Publications), Evan Grenier - Stonehill College (Recreation, Chair), Jim Richardson - College of the Holy Cross (Recreation), Kareem Nulan Trinity College (Recreation), Samantha Hastler - Lasell College (Recreation), Erik DeAngelis - Brown University (Welcome/Evaluation, Chair), Danielle Wells - Boston College (Welcome/Evaluation), Meghan Fitzgerald - Endicott College (Welcome/Evaluation) Committee Meetings / Initiatives / Events Planning Committee Meeting held at Babson College on11/15/2011 Ongoing Conference Planning Communicating with membership about the 2012 Annual Meeting and Conference Update & Progress toward annual goals Solutions to Dining at UNE were discussed Publication deadlines were reviewed Keynote ideas were discussed Possibility of an AMC Smartphone App were discussed Committee reported out on progress with their planning Registration dates and deadlines were decided Giveaways were discussed Set fee structure for 2012, keeping most fees the same as recent years (housing raised $5 due to UNE cost) Registration will be live on February 15. Held phone conference with UNE Conference Services to go over contract. Worked with Publications Chair/Executive Administrator for information in printed registration piece. Updated information to be posted on web Next Steps Next meeting is February 7, 2012 at Providence College Confirming schedule, pre-conference sessions and speakers Bid Process for 2014 AMC Sites Keynote speaker confirmed (Alexandra Robbins, author) Finalized content and schedule of 3 pre-conference sessions, and Counselor Bus Tour Application is live for 2014 Site Bids, advertised in eBlasts Majority of conference schedule is confirmed, will finalize more details at next meeting. Bid proposals will be monitored through March 1st and then outreach discussed. Deadline for bids is April 11 Comments and Recommendations: _____________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ Rev. DLH 7/2010 NEACAC COMMITTEE REPORT Committee Name: AP Committee Chair(s) & Institutions: Helen Montague (Moses Brown) & Karen Pellegrino (Fairfield U) Committee Members & Institutions: HBM – MBS (RI); KP – Fairfield (CT); Tom Gibson (Retired) – VT; Jim Washington – Dartmouth (NH); Chris Lydon – Stonehill (MA); Kathi Mooney (MA); Brenda Poznanski (NH); Tricia Weyand (ME) JANUARY 15, 2012 Initiative/ Events/ Meetings Have submitted Proposal to AMC Program committee for AP Committee presentation at AMC – June 2012 Update & Progress toward yearly goal Need to schedule time w/AP Cm to discuss AMC Panel Presentation. Solicit members for ideas for Presentation… Next Steps Discussion of more innovative presentation at next meeting / conference call. Hope to involve more of the committee. Helen and Karen discuss possible AP CoChair candidates. Continue to review and vet possible new members Karen and Helen to review Committee make up. Cm will have 2 members from each state…we are currently working on this… Make offer to Kathi Moody for Co-Chair position (HS). She has accepted – effective June 2012 commence 3 year term. Karen (College) has 2 years remaining. Next Steps We have communicated with members about availability and two members have stepped away from Cm. We will put into place the process of formally thanking them both for their many years of service to the AP Committee. Have made some calls to potential new members… Next Steps ID and Communicate with possible new members. Comments : ~No current AP cases pending ~We hope to have a Conference Call in February 2012 - Date TBD Strategic Goals __ Body of Knowledge __ Image & Recognition __ Communication __ Leadership & Govern __ Policy & Advocacy __ Prof. Development __ Ethics/Prof..Practice __EnhanceMembership __ Body of Knowledge __ Image & Recognition __ Communication __ Leadership & Govern __ Policy & Advocacy __ Prof. Development __ Ethics/Prof..Practice __EnhanceMembership __ Body of Knowledge __ Image & Recognition __ Communication __ Leadership &Govern __ Policy &Advocacy __ Prof. Development __ Ethics/Prof..Practice __EnhanceMembership NEACAC COMMITTEE CHAIR REPORT Date: ___January 24, 2012__________________________ Committee Name: _Articles of Organization & Bylaws___ Chair(s) & Institutions: __Chizu Shiono, Educational Consultant, & Dynamy Internship Year College Counselor__ Committee Members & Institutions: __Ronn Beck, Dean College, MA; David Hautanen, Northeastern University, MA; John Lintner, Kent School, CT; Jon Westover, U Mass Amherst; Eric Secor, University of New Hampshire; Kathryn Dromey, U Mass Amherst; Joyce Vining Morgan, retired, Educational Consultant, VT _ Committee Meetings / Initiatives / Events Update & Progress toward annual goals No meetings or conference calls held since last Governing Board meeting in November. Conference call to be scheduled in the next couple of weeks. Request for Governing Board approval to proceed with the process to amend three articles within the Bylaws. The “review” of proposed amendments by membership is anticipated for first two weeks of March. The membership’s vote to approve the amendments is proposed to be held during the Annual Meeting & Conference, University of New England, Biddeford, Maine. Next Steps Send email with amendment drafts, schedule conference calls and commencement of the notification process about the proposed amendments. Announcement to members to be sent in February. Schedule may be adjusted as necessary. Governing Board vote on 1/31/2012 to proceed with prescribed procedures to amend the bylaws. . Comments and Recommendations: ___Last summer, the committee conducted a review of the amended Articles of Organization and Bylaws voted and approved by membership in June 2011. After review, three articles require the Association’s vote for further amendments. These are clerical or editorial errors that can be easily supported and should not cause any problems for approval. The committee’s recommendation will be brought to the Governing Board at the January/February Governing Board meeting and the procedures will be followed to ask for the membership’s vote at the next Annual Meeting & Conference. Rev. DLH 7/2010 NEACAC COMMITTEE CHAIR REPORT College Fair Committee 2012 Date: ________January 23_____________________ Committee Name: __College Fair ______________Chair(s) & Institutions: ___John Hamel Suffolk University_____________________ Committee Members & Institutions: ____Dan Connelly Suffolk University Site Chairs host site schools _______________________________________________________________________________________________________________ _______________________________________________________________________________________________________________ Committee Meetings / Initiatives / Events Update & Progress toward annual goals Organized and implemented fall 2012 College Fairs Collecting Expense information from site chairs now All expenses from host schools have been submitted to the treasurer for the fall fairs. Expect Bark Next Steps Complete Summarize and distrib. Summarize survey information send to site chairs. This will be sent during the first week of February. 2012 Planning Spring Fairs for 2012 Merrimack to set final dates (2 day) Stonehill one day. Both of these are new sites. Call to Berkshire CC. Expect Berkshire to host again this fall. Meeting will take place on Thursday May 31 at 3 p.m. Location at University of New England TBA Confirmed Spring 2012 sites. Posted these to the web. Now accepting registrations. Merrimack and Stonehill are both new sites this year. This should help offset revenue loss from Berkshire not participating in the tall. Should be a net gain in Revenue for the Association. Calls and emails sent to Sacred Heart University to explore use as a fall site to replace New Haven. Conference call completed. Waiting to hear back from S Heart Email sent to explore the decision to host the fair next fall. Expect this to take place as BCC indicated that last years in ability to host was due to construction. Call Christine Warman Berkshire Re-establish contact with Berkshire Explore summer college Fair at Brown University Summer program Called program director to determine interest. Have exchanged calls, still attempting to connect. Finalizing Fall 2012 Fair locations waiting for final ok for all sites. Sacred Heart U is a candidate to replace the University of New Haven. Restart review of scanning at fairs. Holly Lazarro College Fair Automation 1-800-922 8646 X 211 Established meeting time at the annual meeting to invite site reps to light dinner for a discussion about the fairs. Fall date issues New Haven No longer hosting Carin Algava, Assistant Director Teacher Education Program 401-863-3364 Carin_Algava@brown.edu Comments and Recommendations: ______Sorry to miss this meeting. ‘I did want to touch base with the E Board to try to see if folks felt that a spring swing of Community College Fairs targeting Transfer students might be of interest? I will include this question on the survey form/email that we send the reps that cover the fair. Not sure if this type of question might be something to explore as a question on the web for membership? More specific to four year schools than to school counselors. Rev. DLH 7/2010 NEACAC COMMITTEE CHAIR REPORT Date: 1/24/12 Committee Name: Professional Development Chair(s) & Institutions: Liz Cheron, Northeastern University Committee Members & Institutions: Bill Jack (Colby), Carolyn Massey (Merrimack), Danny Richer (UNH), Emma Brown (Colby), Heather Zeman (Lesley), Jay Laperriere (WPI), Lauren Thornton (Northeastern), Lisa Ellrich (Univ. of Maine), Kate Innes (Emmanuel), Chris Fox (USM), Elizabeth Santiago (Univ. of Illinois), Tara Mitchell (St. Luke’s School), Kate Leveille (Bridgton Academy), Sarah Duncan (Providence), Sara Kratzok (City on a Hill), Michael Iorio (St. Anselm’s), Laura Goldworm (Excel Academy), Lilliam Abreu (CCRI), Jamie Coan (Wheelock), Erik DeAngelis (Brown), Jackie Gould (Endicott), Linda Shapiro (Harvard), Andrew Rosabianca (Northeastern), Chris Charron (Bishop Feehan), Madeleine Goodman (Western New England), Josh Henry (Olin), Nicole Barron (Middlebury), Diane Soboski (Holy Cross) Committee Meetings / Initiatives / Events Career Colloquium Location and Date TBA NEACAC Sessions University of New England May 2012 Ins and Outs of Getting In April 2012 Middle Management Workshop University of New England May 30, 2012 Hot Potato Location and Date TBA Update & Progress toward annual goals Chris Charron and Josh Henry will be the co-chairs for Career Colloquium this year. Only one site will be offered due to low attendance at sites outside of metro Boston in past years. Seven PD Committee sponsored session proposals were submitted for this year’s conference on topics including hiring and retaining staff, advising students with learning disabilities, open houses, standardsbased grading, IB equivalencies, building an international recruitment plan, and a follow-up to Middle Management Workshop. At the suggestion of Bob Bardwell and due to the popularity of this program, we submitted a session proposal for this year’s MASCA conference to present an Ins and Outs session. Danny Richer and Madeleine Goodman will be cochairs for this year’s Middle Management Workshop. They are working on contacting presenters and tweaking the agenda and topics for this year’s workshop. This is a new program idea that is still in the brainstorming stage. The program would be a oneday event targeted toward admissions counselors who manage projects in their office that often are passed like a hot potato. Rather than having to invent the wheel each time you get such a project, this session would allow colleagues to compare notes and determine best practices for handling these projects and populations. Potential topics would include: guidance counselor Next Steps Select location and date Assign tasks to committee Wait to hear back if sessions are selected and then move forward with organizing the content for the sessions. Wait to hear back if the session was selected. Confirm presenters. Set agenda. Confirm chair Select site and date Determine topics and agenda tours, homeschooled applicants, athletics, international, etc. Chair will be Lauren Thornton. Comments and Recommendations: _____________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ Rev. DLH 7/2010 2011-2012 NEACAC COMMITTEE CHAIR REPORT Date: Monday, January 30, 2012 Committee Name: Communication Services Chair(s) & Institutions: Bill K. Jack, Colby College (ME) Committee Members & Institutions: eBlast Subcommittee: Jacinda Ojeda, Emerson College (MA), Chair; Deb Schwager, Wethersfield High School (CT); Newsletter Subcommittee: Mary Bellamy, Cape Cod Academy (MA), Chair; Madeleine Bergstrom, Western New England University (MA); Kristen English, Merrimack College (MA), Christine Hickey, Providence College (RI); Meg Ryan, The Williams School (CT); Public Relations Subcommittee: Lisa Ellrich, University of Maine at Farmington (ME), Chair; Aaron Connolly, Alfred University (NY); Aislinn Doyle, Saint Michael's College (VT); Josh Henry, Franklin W. Olin College of Engineering (MA), Bill Mortimer, Marlboro College (VT); Amy Tiberio, Stonehill College (MA); Heather Zeman, Lesley College (MA); Past Chair: Nakia Noble, Fairfield University (CT) Committee Meetings / Initiatives / Events Meeting with Executive Board Liaison Finding a Public Relations Consultant Consulting Regional and State ACACs in Regard to Their Public Relations Efforts Update & Progress toward annual goals In the November 2011 report, Mr. Jack indicated that he planned to meet with his executive board liaison, Anne Richardson, Kents Hill School (ME), in January 2012 to check-in after his first several months as committee chair. This meeting did not occur, but he hopes to have such a meeting at some point in the late winter or early spring. Ms. Ellrich met with—and communicated with—Nancy Marshall, President of Nancy Marshall Communications, prior to the new calendar year. Despite a positive feeling about those conversations, the amount of money that NEACAC has earmarked for a public relations consultant does not work well with the price range of Nancy Marshall Communications. $10,000.00 is on the low end for what Nancy Marshall Communications could provide for services. Ideally, the company could partner with NEACAC with $20,000.00. This is not to say that NEACAC cannot utilize this company, but it is important to explore other options. The Public Relations Subcommittee members reached out to the other affiliates to glean insight into how their handle their public relations efforts. It appears that there are no other affiliates with a public relations committee or Next Steps Arrange a meeting between Mr. Jack and Ms. Richardson for the late winter or early spring to check in about how things are going. Nancy Marshall provides "social media boot camps." We may be able to have her present on such a topic at a NEACAC event gratis through the money that we would pay her as a consultant. Regardless, the few thousand dollars that NEACAC has earmarked for a consultant is not within this organization's price range. Ms. Ellrich has reached out to three other public relations organizations. If we are unable to acquire more funding from NEACAC, Ms. Ellrich suggests that NEACAC decide on a particular area of public relations with which they need help because a few thousand dollars will not entice most consultants for their services. NYACAC is in the process of forming a public relations committee. Especially considering that New York borders New England, NEACAC may want to partner Restructuring the Committee subcommittee, yet the members of those affiliates seemed to think such a committee or a subcommittee was a good idea. In his November 2011 report, Mr. Jack indicated that he had restructured the committee and added organization to it. Of note is that he organized it into three subcommittees: eBlast Subcommittee, Newsletter Subcommittee, and Public Relations Subcommittee. Increasing the Number of Committee Members and Filling those Positions Despite not having been a large committee even as recently as May 2011, Mr. Jack continues to increase membership on this committee. The committee has grown from even November 2011 by two members. Now, the committee has sixteen members! Create an Acronyms of the Month List "Acronyms of the Month" continue to appear in each issue of the eBlast. Promoting the eBlast Archive, the Newsletter Archive, Committee Chair Reports, and Executive Board Reports Although these archives and reports appear on the NEACAC for all to see, we do not advertise their presence. Starting with the January 2012 eBlast, the committee began to call attention to the existence of these archives and reports. Mr. Jack planned to contact the First Timers Committee after their Tuesday, November 15, 2011, meeting about presenting this session. Mr. Jack has yet to make this follow-up communication. Work with the First Timers Subcommittee of the Annual Meeting and Conference Committee to Present the Annual "Getting Involved in NEACAC and Beyond" Session at the Annual Meeting and Conference Include More Articles in Upcoming Issues of the Newsletter Rev. LKO 2012 Under the direction of Ms. Bellamy, the Newsletter Subcommittee is working to check out articles and featured stories that have appeared in print already. Their sources include, but are not limited to: The Chronicle of Higher Education, NACAC's Bulletin, and other ACAC newsletters. with NYACAC. Mr. Jack is very pleased with the level of organization that this restructuring has facilitated. He remains pleased with the efforts that the three subcommittee chairs are doing and the work of the subcommittee members. At some point in early spring, Mr. Jack plans to touch base with each of subcommittee member by phone to hear how they are doing with their role as a subcommittee member. He plans to have similar conversations in the late spring with each subcommittee chair as a chance to have a "year in review" conversation with each of them and to think about the 20122013 year. Due to the large number of submissions from the members of the Governing Board, it is taking a while for Ms. Ojeda to get through all of them. As was mentioned in the November 2011 report, Mr. Jack plans to post the complete list on the NEACAC website. Ms. Ojeda and Ms. Bellamy will continue to advertise these archives and these reports in subsequent issues of the eBlast and newsletter, respectively. The First Timers Subcommittee meets again Tuesday, February 7, 2012. Mr. Jack will follow-up with the subcommittee around that time. The winter newsletter issue includes an article by Patrick O'Connor who writes a blog about college counseling. This article appeared originally in the NACAC e-list. Create Policy (Written or Otherwise) in Regard to the Extent to Which NEACAC Could Pay to Reprint Articles C3 (Committee Chair Corner) Feature of Newsletter Mr. Jack reached out to committee chairs seeking input about an idea he had to bring back to the newsletter an updated version of the "Counselor Spotlight." After receiving an overwhelming positive response, he received approval from the NEACAC President and the NEACAC Executive Administrator to proceed with this concept. In short, this will be a terrific way to inform the NEACAC members about how they can get involved—or more involved if already involved—with committee work. Yet, to highlight the work of volunteers who are not committee chairs, the feature will include committee members, too. Create a Standardized Template for Press Releases Advertising the Spring NEACAC College Fairs In collaboration with the NEACAC College Fairs Committee, the Public Relations Subcommittee will assist with advertising and promotion of these college fairs. In any effort to reprint articles in our newsletter that have appeared in other publications, we may need to establish a policy that outlines whether we can pay to have articles reprinted. Starting with the spring 2012 newsletter issue, two committee chairs will be featured. To be featured, each committee chair will need to have one committee member with whom they agree to be featured. Mr. Jack will work with the Public Relations Subcommittee members to actualize this concept. The reason he will work with them is because in addition to wanting to increase public relations external to NEACAC, this subcommittee will work toward increasing internal public relations, too. Now that the Public Relations Subcommittee is getting situated, it is important to create a standardized process by which to issue press releases. The subcommittee members wrote the press release, contacted local media outlets, etc. for a recent recognition the three NEACAC members who were appointed to the NACAC Commission on International Student Recruitment. We will work off of that press release that he wrote to design a template that all Public Relations Subcommittee members can utilize. Ms. Ellrich with contact the NEACAC Executive Administrator to learn what advertising efforts occur currently to minimize any duplication of efforts. Comments and Recommendations: _____________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ NEACAC COMMITTEE CHAIR REPORT Date: _January 24, 2012___________ Committee Name: __Current Trends & Future Issues_ Chair(s) & Institutions: __Kendra Lider-Johnson, MEFA_____________ Committee Members & Institutions: Name Joan Casey Kathryn Dromey Sherri Geller Danielle Harrison Mary McDonald Dan Monahan Sarah Morales Eric Nichols Kristin M. Nichols Joan Perrault Cynthia Rivera Wanda E. Suriel Kimberly Toledo James M. Tweed Tom Walsh Organization New Canaan High School UMass Amherst Gann Academy Springfield College Portsmouth Abbey School Stonehill College Suffolk University Brown University Bentley University Notre Dame Academy New Canaan High School Regis College Farmington High School Lasell College Roxbury Latin School Committee Meetings / Initiatives / Events Update & Progress toward annual goals Meet with Committee members The first meeting of the Current Trends Committee was on November 7 at Bentley University, attended by 10 committee members. The next meeting is scheduled for Tuesday, January 31 in Boston, with 10 members anticipated. Plan for NEACAC Newsletter contribution(s) Newsletter article for Spring about Net Price Calculators, to be delegated at the meeting on 1/31; Discuss potential topic for second newsletter Plan for 1 or more sessions at AMC 2012 Two session proposals submitted: Open Forum on Current Trends; E-docs Rev. DLH 7/2010 Next Steps Prepare agenda for meeting Acquire meeting minutes from the National Current Trends meeting at NACAC in September Identify writers Establish timeline Awaiting feedback from AMC Program Committee Enrollment Management Forum planning To discuss at the meeting on 1/31 Collect feedback from last year’s attendees (Dan Monahan) Identify agenda/scope Discuss logistics with AMC Committee Comments and Recommendations: _____________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ 2011-2012 NEACAC COMMITTEE CHAIR REPORT Date: ____1/24/12_________________________ Committee Name: __Fiscal Oversight Committee____________ Chair(s) & Institutions: __Raul Fonts, Providence College_______________________ Committee Members & Institutions: ___Kathy Moody, Lynnfield High School, Mario Silva-Rosa, Assumption, Jon Westover, UMASS, Julie Cairns, Salve Regina University, Bob MacLellan, Hebron Academy, Steve McGrath_____________________________________________________________________________ _______________________________________________________________________________________________________________ _______________________________________________________________________________________________________________ Committee Meetings / Initiatives / Events Next Steps Present workshop on 1/30/12 prior to GB meeting Conference Call 1/18/12 Update & Progress toward annual goals Planned Budget workshop for all Committee chairs. Mario Silva produced a power point presentation that can be used for training purposes for new chairs/ Budget Request forms will be sent 2/15/12 After workshop we will begin the budget process earlier to give committee’s the opportunity to plan and discuss. We will send reminders of budget request forms in March with midApril deadline. Communicate with committees regarding their requests. Finalize Budget. Jon Westover has met with investment rep. from TD Bank North and we will be considering other options. Have an investment plan for GB meeting in June. May committee meeting to analyze budget requests and prepare for submission to executive board. Continue to work on investment plan for NEACAC. Rev LKO 2012 NEACAC COMMITTEE CHAIR REPORT Date: _1/25/11__________ Committee Name: _Government Relations_Chair(s) & Institutions: Danielle Nash, Greenwich HS Committee Members & Institutions: CT: Jill Britain – Westbrook HS, Tony Carberry- Central Connecticut State University, Alison Hildebrand – Fairfield Univ., Maurguerite Raymo - Jonathan Law, Suzanne Siano- St Joseph’s HS, Patricia Soares – Coast Guard Academy, RI: Owen Bligh – Providence College, Mary McDonald - Portsmouth Abbey School MA: Madeline Bergstrom – Western New England College, Mary DeAngelo – Springfield College, Christine Luzi – Framingham HS, Jacquie Serafino – Dana Hall, Jeremy Spencer – Framingham State ME: Sue Mullen – Portland HS NH: Bill Hughen – Alvirne HS, Steve McGrath-Talent Search, Eric Secor -UNH VT: John Austin - UVM Committee Meetings / Initiatives / Events Update & Progress toward annual goals State level school counselor advocacy MA School Counselor Association will be taking the lead on a day on the Hill in MA We will be hosting a workshop in Advocacy in CT in March. Exact date still to be determined. Government Relations Meeting and Hill Visit Day in Washington DC and working with NACAC on National Issues. March 4-5 will be the day on the hill AMC session Session on the Presidential Candidates; as related to issues that NEACAC and NACAC members should be familiar with. Next Steps Continuing to work with on growing our committee and working with each of the State School Counselor Associations and other appropriate organizations. Set agendas for each of the State level committees to plan states level initiatives. Next meeting set for November. Work with Katie Berger at NACAC as needed. As well as with the NACAC GRAC members. Legislator appointments will be set up in February. NEACAC COMMITTEE CHAIR REPORT Date: Jan 19, 2012 Committee Name: IDEA Chair(s) & Institutions: Matt Lane, Hopkins School Committee Members & Institutions: Priscilla Alicea, Bryant University; Leykia Brill, Amherst College; Kristen Cahalane, Suffolk University; Mike Cameron, Dean College; Liz Daly, Framingham State; Laura Darby, Mount Holyoke; Derick Eng, Bentley University; Laura Goldworm, Excel Academy Charter School; Anne Goodeve, Springfield College; Kanicka Ingram, Quinnipiac University; Julliana Jennings, Holy Cross; Sara Kratzok, City on a Hill Charter School; Louisa Martin, SNHU; Kristy Almeida-Neveau, Bryan University; Nakia Noble, Fairfield University; Kareem Nulan, Trinity College; Sally O’Rourke, Andover High School; Marguerite Raymo, Jonathan Law High School; Yolanda Ramos, Mt. Ida; Chizu Shiono, Educational Consultant; Peter Sison, Merrimack College; Meghan Smith, UMass Amherst; Theresa Urist, Prospect Hill Academy; Erin West, URI; Twink Williams, Boston Prep Charter Public School Committee Meetings / Initiatives / Events Winter Meeting Update & Progress toward annual goals We had 16 Committee Members at our second meeting at Springfield College! Margaret Addis Memorial Scholarship We received 23 applications for the Margaret Addis Memorial Scholarship. The subcommittee has selected 21 winners. Annual Essay Competition The Essay competition flares up in the Spring, so Chizu and her sub-committee are now evaluating how we allocate award money. The hope is to move the application and review process on line. Make a Difference Fund Two of the three recipients from the September – March grant cycle attended NACAC. Two have already written for the newsletter. I’ve had a hard time pinning down the third recipient. For the March – September grant cycle, we received five proposals and the subcommittee is in the midst of deciding who will receive the grant. We have also been told by the Executive Board that we can stall (at this point) in trying to come up with ways to keep this Grant financially self- Rev. DLH 7/2010 Next Steps We are thinking about having one more meeting this spring to put some finishing touches on projects and do some professional development. Communication with the MAMS. Also, the sub-committee has come up with some new ways to mentor the MAMS at AMC and communicate with previous MAMS in future years. Continuing to technologically advance the Essay process. A proposal is being submitted to me for increased awards. Will check our budget. We will be determining the recipients from the March to September cycle and communicating with the happy and sad people. I’m also hoping to streamline the “yes” and “no” letters that will become part of the communication cycle. Also, there may be some necessary changes to the application form for the future Camp College Initiative Counselor Outreach AMC conference sessions sustaining. After feedback from the Executive Board, the Camp College sub-committee is brainstorming a one-day program to pilot in the summer of 2013. Mike Cameron is the sub-committee chair for that one. The goal is to have a proposal ready for Executive Board soon with the hopes of getting something off the ground. Using the tools of the FCCT (NACAC resource guide), a small group is thinking about ways in which we can reach out to underrepresented populations of rural, urban, and CBO counselors. This has become increasingly important as NACAC shifts its attention to the representation of public school counselors at National conferences. Subcommittee submitted at least 8 session proposals to the AMC programming committee that relate to the mission of the IDEA committee. cycle. After conversations with other Affiliates, Mike and his sub-committee will put together a new proposal for Executive Board approval. This will clarify budget needs, NECBAC involvement and human resource allocation. The sub-committee will brainstorm possible methods of communication and maybe some training. We are waiting to hear back about which sessions have been given the go-ahead. Comments and Recommendations: The committee continues to abound with enthusiasm and energy. We have a couple of new ideas that include encouraging representation at the two NACAC sponsored conferences related to the mission of IDEA: Guiding the Ways to Inclusion (GWI) and Critical Components. There is a hope that we can advertise PD opportunities that specifically relate to inclusion and access. Also, an idea about trying to find ways that we, as a committee, can educate each other – and then bring it out to the general membership. NEACAC COMMITTEE CHAIR REPORT Date: January 24, 2012 Committee Name: Member Services Chair(s) & Institutions: _Karen Gerrior-Mariani/Brandeis University Committee Members & Institutions: Sherri Geller, Gann Academy,; Jackie Serafino, Dana Hall,; Amy Podbelski/Johnson & Wales; Jacki Giordano, College Board;Kirk Daulerio, Common Application; Chizuo Shiono, Education Consultant; Cindi Jacobs, Malden Catholic H.S; Jeff Gallant, Boston College. Amy LaBelle, Jackly Halls, Jennifer Hornby, Matthew Clements, Tim Kelly Committee Meetings / Initiatives / Events Solicited for new committee members via e-blast. Continued to review incoming applications to NEACAC February Meeting DATE TBA Review NEACAC application Review policy on Indpt Counselor Application in regards to additional references. Recd. breakdown of NEACAC membership by state Obtain MASCA directory Track how people heard about NEACAC Compare NEACAC memberships to NACAC Review all affiliate memberships Update & Progress toward annual goals Several current NEACAC members responded & are now part of committee Approved applications but asked many Indpt Counselors for additional recommendation from NEACAC member Review whether questions on NEACAC applications are serving our needs and best interests. Need to discuss current policy on Indpt. App. Identify on state breakout list, where our initiatives can best be served Possible Chair become a MASCA member Received list of all affiliate memberships- active & inactive memberships Next Steps Put them to work Need to discuss w/committee further the policy for seeking additional recommendations as stated on the Indpt. Counselor application form. It seems it has now come a time for this area to be more transparent. Review current application, Indpt Counselor Policy (additional reference) @ Feb meeting Brainstorm ideas to increase representation in the various 6 NE states Obtain MASCA Directory Possibly ask on application how someone heard about NEACAC Assign specific affiliates to various members of the committee to see if these affiliates meet our NEW ByLaws Comments and Recommendations: Strongly feel we need to review our current applications and explore whether we want to update/edit to best serve the association as a whole. The industry continues to change, therefore, important that we keep current and continue to identify new ways to best serve and solicit memberships Rev LKO 2012 2011-2012 NEACAC COMMITTEE CHAIR REPORT Date: _______January 24, 2012________________ Committee Name: ___NECBAC_________________________ Chair(s) & Institutions: __Leykia Brill, Amherst College ______________ Committee Members & Institutions: ___Leykia Brill, Amherst College______________________________________________________ _______________________________________________________________________________________________________________ _______________________________________________________________________________________________________________ Committee Meetings / Initiatives / Events NECBAC met on January 9 and 10, 2012 at Boston College for our first of three meetings taking place this year Update & Progress toward annual goals We had an awesome meeting! The biggest portion of our work was dedicated to data collection and sharing. This information sharing was one goal we wanted to accomplish in our efforts to professionalize and legitimize the organization. We had one Community Based Organization visit. Say YES to Education gave a presentation on their efforts to aid marginalized people in attaining college access. They also take students out of their local neighborhoods and into the mountains to ski and snowboard. A very cool organization. Our other goals include: recreating the organizations website, successfully completing a signature event, legitimizing Camp College, continue to collect and analyze data among the schools, and continue to add professionalism to the organization. We have confirmed an ad hoc committee responsible for organizing a smaller scale of our 5 year celebration. This abbreviated version will happen every other year, and unlike the 35th celebration, will only add one extra day to our normal meeting schedule. Associate Membership- I am on the ad hoc committee responsible for soliciting associate members to better serve them. Next Steps We will continue to collect data- next will be the salary swap in June, and a needs assessment survey that will help us target the specific concerns of membership. We will continue to invite CBO’s to visit at each meeting and to network with these organizations as a sign of our commitment to education. Each of the committees responsible for these tasks have their marching orders and will be responsible for reporting to membership this June. Ad hoc committee should get together before June and prepare to present details to membership then. We have yet to meet, but I am sure it will be productive when we do. I am waiting to hear from the other members about a meeting time. Comments and Recommendations: _____________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ 2011-2012 NEACAC COMMITTEE CHAIR REPORT Date: January 24, 2012 Committee Name: Nominating Committee Chair(s) & Institutions: David Hautanen, Northeastern University Committee Members & Institutions: Bob Bardwell, Monson HS, Anne Richardson, Kents Hill School, Bill Hughen, Alvirne HS, Matt Lane, Hopkins School, Dee Gardner, UMaine, Kathi Moody, Lynnfield HS, Jill Teeters, SNHU, Rick Williams, Lyndon State College, Janet Ferrari, The Met School, Ronn Beck, Dean College, Rich Veres, Springfield College, Laura Oliviera, Salve Regina University. Committee Meetings / Initiatives / Events Completed forming the committee. Chaired a meeting on November 28 to review the calendar for the year committee, review the demographic distribution of the current assembly delegates assign committee contacts for executive board and assembly delegates, and review the award structure. Committee contacted all nominees to confirm interests, collect ballot information forms and institutional commitment forms. Chaired a meeting on January 9 to review the nominees and initiate the voting process. Also reviewed the awards proposal, made revisions and initiated the vote on whether to bring to the Governing Board. Completed the vote on the nominees. Completed the vote on the awards proposal Continued working with the Mass Secretary of State on the approval of the revised Articles of Amendment. Update & Progress toward annual goals Next Steps Ronn Beck and Jill Teeters drafted a revised awards proposal for consideration by the committee at the next meeting. Selected an outstanding group of candidates for NEACAC elected position. Crafted a well-considered proposal that advances the work of the Nominating Committee in 2010 to bring to the Governing Board for their consideration. Inform all the nominees. Approval was granted on 1/11/12!!! Comments and Recommendations: _____________________________________________________________________________________________ ____________________________________________________________________________________________________________________________ _______________________________________________________________ Rev LKO 2012 NEACAC COMMITTEE CHAIR REPORT Date1/24/12 Committee Name: __Technology Services__ Chair(s) & Institutions: _Abby Motson (The University of Alabama) Committee Members & Institutions: Kibar Moussoba (SNHU), Sam Mahra (SNHU), Graham Paine (Kents Hill School), Nick Cloutier (UMaine), Chris Fry (USM), Committee Meetings / Initiatives / Events Social Media Meetings with Committee and prospective new committee/Facebook manager College Fair Scanners Fresh graphics Comments and Recommendations: Update & Progress toward annual goals Continued maintenance and up-keep of Facebook / Twitter / LinkedIn accounts. Initial meeting with potential new committee member was delayed as I was in car accident. New meeting is scheduling issue. Committee survey shows difficulty in leaving office/resistance to do so during file review season. Working in coordination with John Hamel on College Fairs Cmttee I am in contact with Holly Lazzaro from College Fair Automation to discuss costs, distribution, program and have distributed a survey to on-site hosts inquiring upon ability to assist if needed in distribution/collection for FA2012/SP2013 NEACAC fairs Have not heard back from DASH from previous GB meeting notes when request was submitted Next Steps Continue to use as a tool to send out quick reminders and as a forum for members to communicate. One-on-One interactions, Skypes, and phone calls prove most effective in communicating with committee Analyze On-Site survey results and provide feedback to John Hamel, Conference call with Holly on 1/31. Will touch base with Adam 2011-2012 NEACAC COMMITTEE CHAIR REPORT Date: January 24, 2012 Committee Name: Two Year Colleges Chair(s) & Institutions: Karen Lavoie (Nashua Community College) Committee Members & Institutions: Lilliam Abreu (CCRI); Lisa Barrett (North Shore CC); Michael Bosco (BFIT); Jessica Cabana (BFIT); Vernon Castillo (Union College); Wayne Fraser (Lakes Region Community College); Kathy Kaminski (Hall High School); Amy Lee (Southern Maine CC); Ruby Morris Jones (CCRI); Jessica Nelson (Marlboro College); Deborah Pack (UNH Thompson School); Wanda Suriel (Regis College); Sarah Wood (Massasoit CC) Committee Meetings / Initiatives / Events November 14, 2011 November 16, 2011 December 9, 2011 January 23, 2012 January 24, 2012 Comments and Recommendations: N/A Rev LKO 2012 Update & Progress toward annual goals Received word from NCC Blackboard Coordinator that it would not be possible to host the NEACAC Two Year Colleges Committee on Blackboard as it does not relate directly to NCC students. Updated committee membership by checking with www.neacac.org to make sure all were still active NEACAC Members. Sent email to updated list to confirm continued involvement with committee. Looked into other options to host online or virtual meetings such as Facebook and Google Docs. Next Steps Look into other online options Created a survey on Survey Monkey and sent to current Two Year Colleges Committee members regarding options for online/virtual meetings and the planning of our next professional development event in the spring. Will analyze survey results and send them out to members and vote on best way to conduct virtual/online meetings and locations and topics for spring professional development event. Will plan a meeting in February based on responses to email. Sent email to all committee members with recap of what’s gone on so far this year as well as asking volunteers to host a meeting in February. None Will send out a survey to committee members to see what their preference is. Rev LKO 2012