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
- September 23, 2010
- September 1, 2010
- August 25, 2010
- July 22, 2010
- June 29, 2010
- June 2, 2010
- March 3, 2010
- February 7, 2010 – Officer Meeting
- January 14, 2010 – Officer Meeting
- December 4, 2009 – Officer Meeting Minutes (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]).
- Executive Committee (David Williams, Chair – [email protected])
- Education Committee (Floyd Richmond, Co-Chair – [email protected] (Mike Moniz, Co-Chair – [email protected])
- Grants Committee (Amy Burns, Chair – [email protected])
- Marketing/Communications Committee (Scott Phillips, Chair – [email protected])
- Membership Committee (Roger Williams, Chair – [email protected])
- Newsletter Committee (Jennifer Snodgrass, Chair – [email protected])
- Publications Committee (Scott Watson, Chair – [email protected])
- Research Committee (Scott Lipscomb, Chair – [email protected])
- Chapter Committee (Jay Dorfman Chair – [email protected])
- Website Committee (George Litterst, Chair – [email protected])
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
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
Grants Committee
See the Grants Committee Page for minutes and other files.
Instructors Conference Calls
Membership Committee Meetings
Newsletter Task Force Meeting
Publications Committee
Progress Meetings
State Chapter Committee Meetings
- 11-15-2006 (PDF)
Web Site Committee Meetings
Action Items
- TI:ME International Bylaws (PDF)
- TI:ME History (Word Doc)
- TI:ME State Chapter ByLaws (coming soon)
- Planning
- 2010 Budget (PDF)
- Operational Plan 2010 (Excel)
- Strategic Plan 2005-2008
- Strategic Plan Draft 2008-2012 (PDF)
- Goals Tracking 2010 (Word Doc)
- ExecDirGoals07_08.doc (Word Doc)
- 20-Year Conference Plan (PDF)
- Budgets approved for 2005 and beyond
(directory listing)
- Committee Work
- Invitation Letter for TOY to Join the Board (PDF)
- Our Official Letter of Recognition as a NJ Provider (#5856)
- Job Descriptions and Requests for Proposals (RFPs)
- Webmaster (PDF)
- Data Management (PDF)
- Conference Chair (PDF)
- Executive Director (PDF)
- Vice-President/Secretary (PDF)
- Other Documents
