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Wisconsin Title I Association Meeting Minutes Wisconsin Title I Association Business Meeting April 18, 2008 Kalahari Resort in Wisconsin Dells
President Diana Jetzer called the meeting to order and welcomed everyone.
The Secretary’s Report was given by Patty Harelson. A motion was made by Jennifer Giedd to approve the minutes and seconded by Lisa Nestingen. Motion approved.
The Treasurer’s Report was given by Beth Lee. The organization has a bank balance of $142, 842.10. The conference bills are yet to be paid. A motion was made by Jeanne Lefebre to approve the report and seconded by Michelle Clark. Motion approved.
A website update was given by Linda Bruun. She reported that we have a new website master and everyone is encouraged to look over the site. Members and other attendees are encouraged to check the website regularly, because all upcoming conference information is posted on the site (www.wt1a.com).
The Outstanding Administrator Award was presented to Sherri Torkelson from Black River Falls by Linda Bruun, committee chair. Sherri received a plaque and a $200 check to be used in her school.
There were no nominations for the Outstanding Service Award. The membership is encouraged to look at these awards to see if they now of anyone to nominate.
Linda Bruun, Scholarship chairperson, announced the winners of the three $1500 WTIA scholarships. The winners are: Jane Peasley from Black River Falls Ashley Houdek from Antigo Nicole Bruhn form Marshfield The news release about the winners will be posted on the WTIA website.
Lance Ellmann, Grant chairperson, announced the winners of the WTIA Grant. Two schools will each receive $2000 dollars for their project. The winners are Marinette Elementary and Westfield Middle School. A description of their grants will be posted on the WTIA website.
New Business:
The Co-President-Elects for 2007-08 have needed to resign from the position. Linda Bruun and Sue Wolfe have stepped forward to take the position, other nominations from the floor were asked for. A motion was made by Jennifer Giedd to elect Linda Bruun and Sue Wolfe as the 07-08 Co-President Elects; it was seconded by Lance Ellmann. Motion approved.
The President-Elect position is also open for 2008-09. Nominations were made for Michelle Clark, Cashton School District, Dr. Robert Morelan, 21st Century Prep-School, and Jennifer Giedd, Randolph School District. Michelle Clark with drew her nomination. Dr. Morelan and Jennifer Giedd indicated that they would like to serve as Co-President –Elects. A motion was made by Colleen Konicek to accept the nominations of Dr. Morelan and Jennifer Giedd as Co-President Elects for 2008-09, seconded by Linda Bruun. Motion approved.
The Treasurer’s position is also up this year. Patty Harelson nominated Beth Lee, there were no other nominations. A second was made by Sue Wolfe. Motion passed.
A motion to adjourn was made by Linda Bruun and seconded by Sue Wolfe.
Meeting adjourned.
Respectfully Submitted,
Patty Jo Harelson WTIA Secretary
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