1. Welcome to the Spring Board Meeting If you have not already done so, please use the Audio Setup Wizard to test your microphone and speakers.

2. Reminders This session is being Recorded. Use the “Stepped Away” button if you are temporarily away from your computer. Raise your hand high!

3. More Reminders Chatting The moderators can see what you write in the chat box, even if it is not directed to them, and it will be recorded.

4. AGENDA 8:30 amSign On and Check In Heather Lifsey, Moderator 9:00 amCall to Order Heather Lifsey, President Introductions Administrative Update Dr. Ed Jones, Associate Director and State Program Leader, ANR and CRD- NCCE

5. Determine Quorum (one representative from each assoc.) Approval of Agenda Approval of Federation minutes Debbie Cox, Secretary Treasurer’s Report Liz Driscoll, Treasurer - Checking: 863.74 - Money Market Shares: 5,901.56 -Shares: 32.02

6. New Business Review of Board Duties & Responsibilities Heather Lifsey 2010 Annual Federation Forum Becky Miller Leadership & Service Recognition Award Federation Webpage Donna Stewart, Webmaster 2010 Horn of Plenty – August 27 th Pitt County Review 2009 & Set 2010 Federation Goals Heather Lifsey

7. 2009 Federation Goals Utilize Elluminate format for board meetings to save travel dollars and time. Offer board meetings and administrative updates to total membership via Elluminate recordings. Plan and implement innovative venue for Federation Forum to include addresses by Executive Council members with responses to employee questions and concerns. Advocate for the continuing growth and development of each association and its membership through leadership development positions, participation in Federation Forum and other opportunities as available.

8. Association Reports (5 minute max, copy to Secretary) NCCESAPam Brylowe NCEAFCSDebra Stroud NCAE4-HALaura Byrd NCAEPAATPrecious Byrd NCACESAndrew Behnke NCACAAKelly Groves

9. Review/Announcements/Wrap-up Annual Dues Fall Board Meeting

10. ADJOURN Thank you for participating.