Officer Documents

 

Board & Committee Meeting Minutes

This section of ti-me.org is intended for use only by members of the TI:ME National Advisory Board and the TI:ME Board of Directors.

NOTE: Right-click to download Word and other non-Web file types

Advisory Board Meetings

• May 22, 2010 (Conference Call)
• January 27, 2008 (MMC in Grand Rapids, MI)
• January 8, 2006 (at FMEA in FL)
• Other files from January 8, 2006 (at FMEA in FL)
• April 18, 2004 (at MENC in MN)
• April 14, 2002

Board of Directors Meetings

October 18, 2011 (links to committee reports and agenda)

March 13, 2011 (links to committee reports and agenda)

September 26, 2010 (link to committee chair bio)

April 14, 2010 (link to committee chair bio)

April 9, 2010 (links to committee reports can be found here)

March 7, 2010 (links to committee reports can be found here)

November 8, 2009 (links to committee reports can be found here)

October 4, 2009 (links to committee reports can be found here)

March 15, 2009 (links to committee reports can be found here)

October 19, 2008 (links to committee reports can be found here)

March 9, 2008 (links to committee reports can be found here)

October 7, 2007 (links to committee reports can be found here)

March 4, 2007 (links to committee reports can be found here)

October 1, 2006 (links to committee reports can be found here)

March 19, 2006 (links to committee reports can be found here)

October 2, 2005 (links to committee reports can be found here)

February 27, 2005 (links to committee reports can be found here)

October 19, 2004 phone conference

October 3, 2004 (links to committee reports can be found here)

March 14, 2004 – related files

October 5, 2003 – related files

March 3, 2003 – related files

October 6, 2002 – related files

March 2, 2002 – related files

September 29, 2001 – related files

March 25, 2001
 

Officers Meetings

• November 4, 2010
  • Agenda
  • Minutes
• September 23, 2010
  • Agenda
  • Minutes
• September 1, 2010
  • Agenda
  • Minutes
• August 25, 2010
  • Agenda
• July 22, 2010
  • Agenda
  • AMR Move
  • Certificate Discussion – Floyd
  • Kay’s Response to Floyd
  • Certificate Mailing Note
  • Certificate – Regular
  • Certificate – Alternate
  • Certificate – Clements
  • June Reconciled
  • Letter from MPLN
  • Yearly Timline – July 2010
• June 29, 2010
  • Meeting Minutes
  • Executive Director Recommendation Progress
• June 2, 2010
  • Agenda
  • Meeting Minutes
• March 3, 2010
  • Meeting Minutes
• February 7, 2010 – Officer Meeting
  • February 7, 2010 Officer’s Call Minutes (Word)
  • January 2010 Balance Sheet – Reconciled (PDF)
• January 14, 2010 – Officer Meeting
  • January 14, 2010 Officer’s Call Minutes (Word)
  • January 14, 2010 Agenda (Word)
  • December 4, 2009 Meeting Minutes (Word)
  • December 2009 Balance Sheet – Reconciled (PDF)
• December 4, 2009 – Officer Meeting Minutes (Word)
  • TI:ME Membership Plan – Draft 2 (Word)
• November 5, 2009 – Officer Meeting Minutes (Word)
• October 22, 2009 – Officer Meeting Minutes (Word)
• October 22, 2009 – Officer Meeting Agenda
• October 22, 2009 – Officer Meeting 2010 Budget Comparison
• August 16, 2009 – Officer Meeting Minutes (Word)
• March 4, 2009 – Officer Meeting Minutes (Word)
• April 15, 2009 – Officer Meeting Minutes (PDF) or (Word)

Committee Meetings

• Conference Committee (Mark Lochstampfor, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected]).
  • October 8, 2010
  • May 24, 2010
  • Feb 18, 2010
  • November 19, 2009 (Word)
• Executive Committee (David Williams, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • October 15, 2010
  • October 25, 2010
• Education Committee (Floyd Richmond, Co-Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected] (Mike Moniz, Co-Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • August 16, 2010
  • June 17, 2010
• Grants Committee (Amy Burns, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • May 25, 2010
  • Action Research Grant proposal from December 2008
• Marketing/Communications Committee (Scott Phillips, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • May 10, 2010
  • Marketing Plan
• Membership Committee (Roger Williams, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • December 6, 2010
  • November 1, 2010
  • October 11, 2010
    • Strategic Plan
    • Trial Membership Memo
  • July 19, 2010
  • April 2, 2010
• Newsletter Committee (Jennifer Snodgrass, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • RE: Winter 2011 Newsletter
  • May 24, 2010
• Publications Committee (Scott Watson, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • September 30th
    • Agenda
    • Advertising Policy
    • Middle School Text Proposal
  • August 16th
    • Minutes
    • Agenda
  • Author Agreement – Frankel
  • Committee Report – February 2010
  • Committee Report – February 2010 (2)
  • MS Curriculum Book – Proposal
  • Policies & Procedures
  • TI:ME Author Agreement
  • TI:ME Publication Proposal
• Research Committee (Scott Lipscomb, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
• Chapter Committee (Jay Dorfman Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • July 20, 2010
  • May 27, 2010
  • Chapter Guidelines
  • Feb. 18, 2010
• Website Committee (George Litterst, Chair – [email protected]” style=”color: rgb(58, 50, 130); text-decoration: none; font-weight: normal; “>[email protected])
  • September 29, 2010
    • Bid Comparisons
    • October 6th Meeting
  • May 18, 2010
  • Jan. 12, 2010

2008

• Officers meeting 10-1-2008 (Word Doc)
• Agenda for officers meeting of 9-14-2008 (Word Doc)
• Officers meeting 9-4-2008 (Word Doc)
• Officers meeting 6-4-2008 (Word Doc)
• Bob Morrison 5_19_08.doc (Word Doc)
• Conference minutes 5_9_08 (Word Doc)
• Officers 5-4-2008 (Word Doc)
• Exec_MembServ_5_2_08.doc
• Newsletter_MarCom_4_25_08.doc
• Conference Comm Min 4_24_08.doc (Word Doc)
• Education Co-Chairs and Exec. Dir. Meeting – 4_2_08
• Publications 2008-03-27
• Conference debrief 3_17_08
• Conf Debrief 3_17_08 Agenda2.doc
• Officer Min_4_2_08 .doc (Word doc)
• Exec_Memb_3_5_08Min.doc (Word doc)
• March OP_3_5_08Min.doc(Word doc)
• ExecGrantConsutant_3_3_08.doc (Word doc)
• Exec Director meeting with Chaptesr comm 4_24_08 (Word doc)
• 04-02-2008
• Singapore_min_3_24_08
• 02-12-2008 (Exec Director meeting with Floyd)
• 02-06-2008 (Exec Director meeting with Christine)
• 01-02-2008
• 01-22-2008

2007

• 12-04-2007
• 11-23-2007
• 10-23-2007
• 10-09-2007
• 10-02-2007
• 08-14-2007
• 07-19-2007
• 07-03-2007
• 06-19-2007
• 05-22-2007
• 05-08-2007
• 05-02-2007
• 04-10-2007
• 03-27-2007
• 03-19-2007
• 02-13-2007
• 01-30-2007
• 01-14-2007
• 01-02-2007

2006

• 12-19-2006
• 12-12-2006
• 12-10-2006
• 10-31-2006
• 10-17-2006
• 10-03-2006 (PDF)
• 09-19-2006
• 09-15-2006 – special meeting for data management summer issues (PDF)
• 09-10-2006
• 09-05-2006
• 08-22-2006
• 08-08-2006
• 07-20-2006
• 06-27-2006
• 06-14-2006
• 06-13-2006
• 06-06-2006
• 05-30-2006
• 05-16-2006
• 05-02-2006
• 04-28-2006
• 04-18-2006
• 03-28-2006
• 03-14-2006
• 02-28-2006
• 01-24-2006

2005

• 12-20-2005
• 11-15-2005
• 11-01-2005
• 10-18-2005
• 10-05-2005
• 09-27-2005
• 09-18-2005
• 09-13-2005
• 08-30-2005
• 08-02-2005
• 07-12-2005
• 06-07-2005
• 05-24-2005
• 05-10-2005
• 04-26-2005
• 04-12-2005
• 02-15-2005
• 02-01-2005
• 01-18-2005
• 01-04-2005

2004	2003	2002	2001
10-05-2004 09-21-2004 09-12-2004 09-07-2004 08-24-2004 08-10-2004 07-06-2004 06-08-2004 05-25-2004 05-11-2004 04-27-2004 04-13-2004 03-30-2004 03-16-2004 03-02-2004 02-04-2004 01-26-2004 01-13-2004	12-28-2003 12-23-2003 12-16-2003 12-09-2003 11-25-2003 11-21-2002 11-18-2003 11-11-2003 10-28-2003 10-21-2003 10-14-2003 10-05-2003 09-23-2003 09-16-2003 09-09-2003 09-02-2003 08-19-2003 08-05-2003 07-29-2003 07-15-2003 06-24-2003 06-17-2003 06-10-2003 05-27-2003 05-20-2003 05-13-2003 04-29-2003 04-22-2003 04-15-2003 04-08-2003 04-01-2003 03-05-2003 02-24-2003 02-03-2003 01-27-2003 01-20-2003 01-02-2003	12-19-2002 12-05-2002 11-21-2002 11-14-2002 11-07-2002 10-31-2002 10-24-2002 10-03-2002 09-26-2002 09-19-2002 09-12-2002 09-08-2002 09-05-2002 08-22-2002 08-15-2002 06-27-2002 06-20-2002 05-29-2002 05-22-2002 05-15-2002 05-08-2002 05-01-2002 04-24-2002 04-17-2002 04-03-2002 03-27-2002 03-20-2002 03-13-2002 02-27-2002 02-20-2002 02-13-2002 02-03-2002 01-23-2002 01-16-2002	12-19-2001 12-13-2001 12-05-2001 11-15-2001 11-07-2001 10-24-2001 10-18-2001 10-10-2001 10-03-2001 09-20-2001 09-13-2001 08-28-2001 08-07-2001 07-31-2001 07-24-2001 07-10-2001 06-19-2001 06-11-2001 06-04-2001 05-29-2001 05-22-2001 05-15-2001 05-08-2001 05-01-2001 04-24-2001 04-17-2001 04-06-2001 01-09-2001

Minutes from other Committees (Posted when requested)

Conference Committee Meetings

• Conference/Marcom 9-2-2008 (Word Doc)
• Conf notes 4_2_08
• Conference debrief 3_17_08
• Conference Comm Min 4_24_08.doc (Word Doc)

Education Committee Meetings

• Education 10-27-2008 (PDF)
• Education 5_19_08.doc (Word Doc)
• Education Co-Chairs and Exec. Dir. Meeting – 4_2_08
• November 24, 2003

Executive Committee Meetings

• September 18, 2007
• March 25, 2001

Grants Committee

See the Grants Committee Page for minutes and other files.

Instructors Conference Calls

• November 24, 2003
• September 17, 2001

Membership Committee Meetings

• June 14, 2006
• June 15, 2004
• August 20, 2003
• June 11, 2003

Newsletter Task Force Meeting

• Newsletter 10-27-2008 (PDF)
• October 25, 2001

Publications Committee

• Publications 2008-03-27
• May 5, 2007

Progress Meetings

• June 6, 2001

State Chapter Committee Meetings

• 11-15-2006 (PDF)

Web Site Committee Meetings

• March 3, 2005
• September 20, 2004
• May 17, 2004
• April 19, 2004
• November 25, 2003
• October 28, 2003

Action Items

• March 2, 2002
• September 29, 2001
• Update: November 1, 2001