California Continuation Education Association

Council of District Representatives Agenda

Meeting Location:  San Francisco Airport Hyatt Regency Hotel

Meeting Date:  October 26, 2001

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COUNCIL OF DISTRICT REPRESENTATIVES
California Continuation Education Association
San Francisco Airport Hyatt Regency Hotel
Burlingame, California
October 26, 2001
Agenda

I.  

 Call to Order - 8:00 AM

 Jim Caswell

II.  

 Seating of Representatives-Introduction of Guests

Jim Caswell

III.  

 Minutes of Previous Meeting

Nancy Christopher

IV.  

 President’s Report

Jim Caswell

V.  

 Vice President’s Report

Jeanne Yttreness

VI.  

 Treasurer’s Report

Ross Bauer

VII.  

 Secretary’s Report

Nancy Christopher

VIII.  

 Past President’s Report

Janet Knoeppel
IX.    Webmaster's Report

Gerry Catanzarite
X.    Members at Large Reports

Jim Caswell

XI.  

 Old Business

Janet Knoeppel
A. Report on CCEA Awards

Jim Caswell
B. Report on Professional Development Institute
November 16-18
Kellogg West Conference Center

Janet Knoeppel
C. Report on 2001 State Conference

Bill Pierce
Bill Lincoln

XII.  

 Recess for Committee Meetings
Recess for Lunch-----------------------------Reconvene 1:00PM

XIII.  

 Committee Reports:
A. Standing Committees
1. Constitution and By-Laws
Bob Meier
2. Legislative
Peter Birdsall
3. Advisory/Liaison
Myrtle Foster
4. State Conference
Hank Johnson
Vic Whitaker
B. Ad Hoc Committees
1. Awards

Lee Newman-South Berni Vigallon-North

2. Membership
Ross Bauer
Jeanne Yttreness
3. Nominations and Elections
Karlene Dockery

XIV.  

 State Department Report

Dennis Fisher

XV.  

 Audit Committee Report

Jim Ingram

XVI.  

 New Business

A. New Lists of District Officers

Jim Caswell
B. Birdsall Contract

Jim Caswell
C. Newsletter Dates(November;15,  January; 20,
March,20; September, 1)

Jim Caswell

XVII.  

 District Reports (to be distributed to CDR Membership) Summary of Activities - Thirty copies

XVIII.  

 Fiscal Reports (to be turned in to State Treasurer)
Includes the following: Bank Balance as of the last CDR Meeting - May 2001; Income Total since last CDR Meeting - May 2001; Expenditure Total since last CDR Meeting - May 2001; Current Bank Balance - Most Recent Statement.

XIX.  

 Comments

XX.  

 Adjournment

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