ÐÏà¡±á>þÿ <>þÿÿÿ;ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á©@ ù¿ jbjbÜ¡Ü¡ 2¶Ã¶Ã ÿÿÿÿÿÿl&&&&&&&’’’’’ž,’ä êÞ(¡ £ £ £ £ £ £ ,Î î†Ï &Ï Z&&ÞZZZ&&¡ Z:,f,&&&&¡ ZÐZ*U &&¡ Êf¡6Ã’’Rm ¡ ä ä u ,tZt¡ ZÃåBoard Meeting Agenda Hilton Gardens– Colonie, New York October 12-13, 2007 Call to Order Dodi Cechnicki Introductions were made. SED Report Dawn Scagnelli New Team Leader has been named for CTE at NYSED and his name is Eric Suhr High School FACS CORE Course Curriculum Guides are posted on the NYSAFACSE and the NYSED CTE FACS web pages. Draft updates were written this summer for Food Science, Child Development, and Adolescent Psychology. Professional development for high school courses will be planned for next summer. Hot Topics – FACS enrollment is up 25%, FACS NYS Standards are set for review in five years, and CTE Regional Meetings are set for the year. Perkins Grant money is going through reauthorization process. USA Today Presentation Presenter came to describe the education program that can be used in schools with USA Today newspaper. Lesson plan process was presented which is available online. . Officers’ Reports: Recording Secretary Denise Bessey May, 2007 minutes were accepted. Treasurer Lochie Musso Report received. President Dodi Cechnicki Summer Professional Development was held at SUNY Oneonta this past July. Positive Parenting Initiative Project, (made up of many NY State agencies), is progressing and Dodi is on the steering committee. Letters of correspondence were sent to FCCLA officers, advisors and administrators Dodi continues to attend professional group meetings and conferences. President Elect Kelly Lang No Report Past-President Shirley Ware AAFCS Centennial Celebration is 10/16-17, 2009 at Lake Placid Hilton. Vice President Connie Beever Discussed with Area Coordinators about maintaining membership Plans are in progress for Best Practices Training for High School CORE Courses for the 2008 summer season. Corresponding Secretary Linda Traynor Linda commented on new hotel procedures with Hilton Gardens. Committee Reports: Legislation Connie Spohn No report Convention/Regional Linda Traynor, Meetings Grace Wendland Regional Conference information was presented in the report Theme is “Thriving in a Challenging World.” Area Regional Conferences were announced. State Conference will be in Rochester at Doubletree Inn – Oct. 23-25. Global theme is anticipated. Call for proposals need to be in to Linda Traynor by 1/18/08. NYSUT Theresa Phillips Theresa is looking for an individual to take over the position. Commitment is two meetings per year. Meetings are in Alnamy at Hilton Gardens Nominations Jean Newman, Grace Wendland Stacy Smith Nomination for Treasurer is Cheryl Hurd and Recording Secretary is Denise Bessey Membership Carol Kirschner/ Kim DeHart Kim will be taking over membership. Membership is down. Employment Joanne Terwillinger Report received Professional Development Sally Taibe Eleanor Sicluna Professional Development began the creation of a Handbook for New FACS Teachers as a means of easing new teachers into our profession. Guest speaker was present from local Human Services agency, focusing on employment skills desired or working with seniors. Scholarship Enid Carter Report received. Need to contact Enid to place informational materials on web site. College representatives Rose Avanzato, Andrea Mosenson, Judy Davis, Margret Martin Queens College – Over 100 students at the present time and graduate seminars are being offered in the summer. Presented that a site organized by 10 universities across the country is available for FACS graduate credit and certification. The site is HYPERLINK "http://www.gpidea.org" www.gpidea.org. Andrea also completes transcript evaluations. Buffalo – Few students in program, but existing SUNY Oneonta – 41 students with 9 in methods course and 2 individuals student teaching. Oswego – no report Web Master Charlene Reagan More people are viewing the site. Charlene attended a Web 2 training. More info will follow. FCCLA Donna Donaldson No report Finance Cheryl Hurd Report received. Research and Publication Andrea Mosenson Debbie Hall Andrea highlighted the monographs available from FCSEA. CSHW/Pupil Support Services Penny Corlew Report received Teacher Recruitment Linda Dworetzky Report received News Capsule Mellonee Capiello Send info to HYPERLINK "mailto:mcappiello@earthlink.net" mcappiello@earthlink.net. Need to come up with a form to use when sending info and articles and using a standard sotware format. Pictures need to be sent as .tif and .jpg Fall Capsules are still at printers. They will be sent to members soon. Historian Deborah Quick No report Awards Sue Teelin TOY Awards will be presented at local area conferences. Laura Land is winner of FCCLA Advisor of the Year. Sue is finishing up award rubrics. Constitution and Handbook Jennifer Frtiz Handbook is on the web site. Marketing/Logo Margaret Jock Tote bag is a new item. ($15) Still have many pins, pen on a rope, and posters. Old Business Discussed News Capsule issues New Business Mentioned that a fund was available to support 3 rooms for college students to attend the State Meeting. Unified Group suggested that we help to pay 1/2 registration fee for 8 college students. Barbara Crandon moved and Judith Davis seconded that NYSAFACSE sponsor half of the registratration fees for 4 college students to the Oct. 23-25 2008 State Conference. Motion passed. Also, discussion ensued about seed money for logo items for Centennial Conference. Mary Ann Pinney moved and Linda Traynor seconded that our organization will provide $1000 seed money for logo items for the Lake Placid Centennial Conference. Motion passed. 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