JULY 15, 2014 GRAND JUNCTION CONVENTION CENTER - CACTE CONFERENCE MINUTES CACTA Members and conference attendees in attendance: Renee Kuharski (Colorado Mountain College), Steve Alkire, Ed Rice (Montezuma-Cortez), Sarah Heath(Jeffco), Mimi Leonard (Littleton), Janet Renden (BTEC - Adams 12), Michael Mascarenas (Adams 14), Judy Morr (Denver), Nancy Mitchell (Otero Junior College), Lynette Bates (Trinidad State), Scott Stump (CCCS), Jay Moore (Cherry Creek), Tony Bowling (Delta-Montrose), Delia Lechtenberg (Pueblo Community College), Mary Stecklein (CTE Consultant), Valerie Dodrill-Killen (Aurora), Teina McConnell (Pickens Tech), Rebecca Morlan (La Junta/East Otero), Dane Gallaher (Dolores), Kristin Pegg (Douglas County Schools), Scott Springer (Denver), Joan Root (SD 27j – Brighton), Fran Groff-Gonzales (Adams 50), Lori Haack (West Grand High School), Paul Francisco (Greeley 6 Schools), Steve Moos (Steamboat Springs), Lorrie Toni (CCCS) 1 CALL TO ORDER –Steve brought the meeting to order at 11:30 am. Introductions were made. 11. APPROVAL OF AGENDA - Judy III. APPROVAL OF MINUTES - Minutes were approved by Sarah Heath, seconded by Michael Mascarenas IV. REPORT OF THE SECRETARY – Mimi Leonard Minutes were distributed from Business Meeting at CACTA last February and the Business Meetings from CACTE last July. V. REPORT OF THE TREASURER – Ed Rice Checking account balance - $3993.49; Savings account balance - $23,697.20; CD balance $10084.14 VI. REPORT OF STANDING COMMITTEES Audit/Budget – Ed Rice - all has been approved. Awards/Archives – Mimi Leonard Please let Mimi Leonard or Sarah Heath know of any retirees or members that you wish to nominate as Friends of CACTA. These awards will be at the CACTA Mid-Winter in February 2015. Communications – Melissa Johnson is stepping down. Janet Renden will be taking over as the Communications chair. Constitution Bylaws/Resolutions – Rebecca Morlan Rebecca had nothing new to report but some minor changes to the bylaws were recommended by Renee and are posted on the CACTA website. Hotel Logistics - Teina McConnell CACTA Mid-Winter will be at the Antlers for the next two years. Legislative – Mimi Leonard Stacey Lestina. CACTE and CACTA’s lobbyist will be at the conference on Thursday morning for a Legislative Update. Stacey does a wonderful job for the organization and thanks to her help; CTE has made great headway in Colorado! The House has passed the Workforce Innovation and Opportunity Act (WIOA), the long overdue reauthorization of the Workforce Investment Act by and overwhelming vote! It was approved by the Senate in late June and the bill is now on its way to the White House for the President’s signature. Also on the national level, Senators announce upcoming CTE Legislation. A new CTE bill, Educating Tomorrow’s Workforce Act will be introduced soon. The legislation builds on the effectiveness of the programs of study model by including a more rigorous definition requiring alignment with state-identified standards, progression in content specificity, multiple entry and exit points for students and the culmination in the attainment of an industry-recognized credential. Membership - Janet Renden – Membership is at 133 members. We need to have an accurate membership list. Program of Work – Mimi and Renee will draft a Program of Work and send it out to the membership. Social/Exhibits – Janet Renden, Joan Root: It is combined effort! Thanks to Joan for organizing the Wine Tour at the CACTE conference. VII. REPORT OF LIAISONS AVS–Brad Vickers (not in attendance - no report given) CCCS – Scott Stump (the following report was given during an earlier session) HLC Guidance about Concurrent Enrollment – Faculty Roles and Qualifications Colorado is behind on Technical Skill Attainment SB1165 – Manufacturing Pathway Champ Grant Building Energy Component within Agriculture UCCS to offer professional development for Business teachers to get the courses they need to teach a class for concurrent enrollment. STEM – identifying skill sets and economic drivers rather than curriculum Statewide comparison by CIP code – funded by programs of study Health – working on standardized curriculum. Community College –Lynette Bates – no report given CSU – Dawn Mallette (not in attendance - no report given) Secondary Education – Steve Moos – New testing creating demand for computers, Educator Effectiveness, School Finance Act CACTA Task Force – Renee, Mimi – we will send out a survey to the membership to get ideas for a theme and topics for the CACTA mid-winter in February. CACTE Board – Darrell Green- -Darrell said that being on the Western Slope has been positive. 276 Registrations. Many new attendees. 2015 – Loveland Embassy; 2016 – Steamboat Sheraton Web Liaison – Judy Morr - Judy talked about the CACTA website and what it includes. VIII. OLD BUSINESS No old business at this time! V111. NEW BUSINESS CACTA Mid-Winter Conference – Feb. 3-6: Possible Themes – Tackling the Colorado Paradox – Utilizing Business/Industry and Rejuvenating Advisory Committees and Postsecondary Workforce Readiness – at the National level. Other theme ideas? Please let Mimi know. Topic ideas: o CACTA Leadership ideas on funding for testing, etc. How to meet the legislative requirement o CE/Program Approval discussion o Suggestion to use Advisory Members as vendors NEXT MEETING - dates will be sent out regarding the board and Taskforce meetings. Moved to adjourn by Mimi and seconded by Fran Groff-Gonzales. Meeting was adjourned at 12:05 pm. Installation of Officers: The CACTA officers for the 2014-15 year were sworn in by Darrell Green. Past President – Steve Alkire President - Renee Kuharski President Elect – Mimi Leonard Secretary – Kristin Pegg Treasurer – Ed Rice