2002 NDTEA Minutes

NDTEA Annual Meeting held at All Service Conference, Simle Middle School , Bismarck , North Dakota with the following members present….

Erwin Van Veldhuizen, Don Fischer, Tanya Filkka, Larry Abdallah,
Andrew Rohwedder, Craig Nelson, Doug Spiekermeier, David Gravdahl,
Jerry Heinz, Byron Borgen, Cornel Kilber, Ron Streit,
Tony Bina, Rich Cwikla, Susan Haider, Margaret Henke,
Tom Wolter, John Kihne, Dave Carl, John Muik Auby,
Don Kartes, Bob Naslund 

Doug Spiedermeier called the meeting to order at 8:08 AM August 7, 2002.
Doug read the Trearsures report of $3222.48, with all bill outstanding approved to be paid.  
Secretary Andrew Rohwedder read the minutes to the last meeting. 
  A $25.00 donation for a memorial to the Jeff Schmucker family was put to a motion by Larry, second by Don, and motion carried.
Rich made a motion to approve the minutes, second by Cornel, motion carried.
Doug gave membership report.

Old Business   None

New Business
Doug gave the agenda for teacher's convention coming up in October.
Election of Officers
Craig Nelson and Jerry Heinz were nominated for Board of Director. Don made a motion for the secretary to install Craig and Jerry as the new Board of Directors. John Kihne second, motion carried.
Larry resigned as Board of Director member
Larry asked to be placed on as Business Manager. Don made a motion for the secretary to install Larry as the new Business Manager. Jerry second, motion carried.
Tanya Filkka was appointed to Board of Directors to replace Larry.
Rich nominated Byron Borgen. Don made a motion for the secretary to install Byron as the new President Elect. Van second, motion carried.
The Board of Directors for the NDTEA is as follows;
  President Cornel Kilber
  President Elect, Byron Borgen
  Past President, Doug Speikermeier
  Business Manager, Larry Abdallah
  Secretary, Andrew Rohwedder
  Board of Directors, Dave Gravdahl, Craig Nelson, Jerry Heinz, Tanya Filkka
  ACTE Rep, Erv Van Veldhuizen
  ITEA Rep, Ernie Brezany
  VCSU Rep, Matt Edland
  UND Rep, Ray Diez
  SBVTE Rep, Don Fischer

An award has given to VCSU Tech Dept for Doug gave Professional Development to Dr. Don Mugan.
Don Fischer made some housekeeping announcements .
Ron made a motion to adjourn, second by Don, and motion carried.
Meeting adjourned 9:45 AM

Respectfully submitted by Secretary Andrew Rohwedder.

2002 Board of Directors Minutes

NDTEA Board of Directors Meeting held at All Service Conference, Radisson Inn Bismarck, North Dakota with the following members present….

Erwin Van Veldhuizen, Don Fischer, Jeff Pegg, Rich Cwikla,
Andrew Rohwedde,r Ron Streit, Doug Spiekermeier, David Gravdahl

The meeting has called to order by President Doug Spiekermeier at 4:50 PM August 5, 2002

General Business
Doug Spiekermeier gave Treasures Report: $3222.48. Outstanding bills include
$50.00 to D/A signs. For VCSU's award. Dave did not order an award for himself.
A Bill of $75.00 will be arriving for Byron's award.
Rich made a motion and second by Jeff to pay all outstanding bills. Motion carried.

Secretary Andrew Rohwedder read minutes of the last meeting. Van made a motion to approve the so read minutes, second by Don, motion carried.

Membership: NDTEA 53 members, ITEA 28 members, and NDACTE 9 members.

Old Business
The plague for VCSU has been purchased.
Don has seen and edited the proofs for membership cards. They need to be printed.
The need for a Historian was discussed. Don made a motion to table this discussion, Rich second, motion carried.

New Business
Doug read a thank you card from Diane Mondry for the associations support for her and the annual meeting in Louisiana .
Rich asked if a $25.00 donation to a memorial to the Jeff Schumucker family in the lose of their son. Don made a motion to do this action, second by Rich, motion carried.
The associations records need to have an audit was mentioned by Doug. This should be done once a year.
A new business manager to replace Dave Lee was discussed along with President elect and two (2) Board members. This will be brought up at the annual meeting on Wednesday. A new President to replace Jamie-Royster-Wagner will have to be appointed by this Board of Directors.
Doug appointed all members of this committee on a nominating committee for these office vacancies.
According to the associations Constitution and by-laws Article 9 Jamie can be removed from office. Don will initiate this procedure if a resignation is not received.
The Board of Directors will appoint a new President after the annual meeting on Wednesday.
Don urged a letter for the recruitment of new members by way of a letter from the new President.
Ron asked if it were possible to have some in-service training on the use of sending and receiving e-mail. Don thought that might be able to be done though his office.
Annual Meeting Wednesday 8:00 AM 8/7/02 agenda was discussed.
General Business
    Membership

Old Business
     Award to VCSU Distinctive Service

New Business
      Election of Officers
      2002 NDEA Conference schedule 
Wednesday 10/23/02
          5:30-9:30 Exhibits open
    8:00 PM NDTEA Board meeting and social at A&B Pizza South 311 S 7 th St.
Thursday 10/23/02
            8:00-12:00 General Session activities NDEA
            11:00-1:00 Registration, lunch (pizza and pop) Business meeting Simile Middle School
            1:00-1:45 Dwight Hagel of Superior Silkscreen: Sublimation Printing

OR

Paul Hauseland of Lab Tech: Lasers, Auto tech, or Technical
Manufacturing
Friday 10/25/02
            8:00-8:30 Coffee and Rolls Smile Middle School
            8:30-9:45 Pitsco: Synergistic Modular Technology
            9:45 –10:00 Break
           10:00-12:00 Synergistic Hands on activities, Q & A

Motion to adjourn made by Ron and second by Van, motion carried. Meeting Adjourned and 6:15 PM.

 Submitted respectfully by Andrew Rohwedder

NDTEA Board of Directors Meeting held at All Service Conference, Simle Middle School , Bismarck , North Dakota with the following members present….

Erwin Van Veldhuizen Don Fischer Tanya Filkka Larry Abdallah
Andrew Rohwedder Craig Nelson Doug Spiekermeier David Gravdahl
Jerry Heinz Byron Borgen

Doug Spiedermeier called the meeting to order at 9:49 AM August 7, 2002.
The purpose of this meeting is to appoint a president to replace Jamie Royster-Wagner. The Board appointed Cornell Kilber to the office and he accepted the post.
An audit is due for the association's finances. Don, Craig, and Renee will take this responsibility.
Meeting adjourned 9:55 AM.

 Respectfully submitted by Secretary Andrew Rohwedder.