new amea governing board meeting minutes january 18, 2012 … · 2016. 1. 7. · 2012 music...
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AMEAGoverningBoardMeetingMinutes
January18,2012
MontgomeryRenaissanceHotel,Montgomery,Alabama
TheAMEAGoverningBoardmetattheRenaissanceHotelinMontgomery,AlabamaonJanuary18,2012.Themeetingwascalledtoorderat6:35p.m.byAMEAPresidentSteveMcLendon.Presentatthemeeting:SteveMcLendon,SaraWomack,CarlaGallahan,GarryTaylor,PatStegall,BennyFerguson,KarenHickok,ClayMcKinney,BethDavis,JanePowell,JohnCooper,TimPhillips,DakotaBromley,andMoyaNorlund.
TheminutesoftheAugust27,2011meetingoftheAMEAGoverningBoardwerereadbyRecordingSecretary,CarlaGallahan.Theminuteswereamendedandapproved.
ThefinancialreportwaspresentedbyGarryTaylor.Thereportwasdiscussedandapprovedassubmitted.
PresidentMcLendonwelcomedtheBoardandintroducedBennyFerguson,theSouthernDivisionPresidentoftheNationalAssociationforMusicEducators(NAfME).
ScrolldownforOfficer,Representative,andDivisionReports.
OldBusiness
ConferenceRegistration–Pre‐registrationwillbeseparatefromon‐siteregistrationinanefforttomaketheregistrationprocessmoreefficient.AcreditcardreaderisavailableforPaypal.Pre‐registrationpacketsforBoardmembersareavailableforpick‐upattheconclusionofthemeeting.
Advocacy–EachDivisionhasarepresentativeontheAdvocacyCommittee.Theyareworkingtodevelopaclearpictureofmusiceducationinthestate.Dr.CarlHancockisworkingwiththecommitteetodevelop,distribute,andreviewasurveyonmusiceducationissues,teachers,andAMEAservices.Thesurveywillbepilotedinthelobbyatthe2012AMEAIn‐ServiceConference.Dr.WomackpresentedtheAdvocacyDVDthathasbeencreated.TheDVDwillbeavailableattheConferenceandwillbeplayedatmultipleeventsthroughouttheConference.ItisalsoavailableonYoutubeandFacebook.
PresidentMcLendonacknowledgedProCatfortheirworkontheAdvocacyDVD.TheGoverningBoardwasencouragedtothankProCatfortheiroutstandingeffortandcontribution.
FutureAlabamaMusicEducators(FAME)–TheGoverningBoardwillbeintroducedtotheFAMEParticipantsat9:15a.m.onJanuary19,2012.TheparticipantswillattendtheKeynoteaddress,meetwithMr.BennyFerguson,andparticipateinasessionwithDr.TimLautzenheiser.
DivisionCheckingAccounts–Eachdivisionmustaddressthisissueandworktowardachieving501C3status.
AMEAAwards–TheawardswillbepresentedFridayevening,January20,2012.
FutureAMEAConferences–AMEAwillholdtheIn‐ServiceConferenceattheRenaissanceHotelandConventionCenterinMontgomery,Alabamaforthenextthreeyears.The2013Conferencewilltakeplaceoneweekearlierthantheusualdate.2013AMEAConferencedates:January10‐12,2013.
NewBusiness
2013AMEAConference–AdiscussionoccurredontheselectionoftheKeynoteSpeaker.ThetopicwastabledandwillbediscussedindetailattheSaturday,January21,2012meetingoftheAMEAGoverningBoard.
NominationCommittee–ThecommitteeannouncedofficernominationsfortheupcomingAMEAofficerelection.ThenominationswillbeannouncedattheAMEAbusinessmeetingonThursday,January19,2012.
2012MusicEducationWeek–ThiseventwilltakeplaceinBaltimore,MD.
GarryTayloraskedtheGoverningBoardtocontacthimwithconcernsorneedsthroughoutthe2012Conference.
ThenextmeetingoftheAMEAGoverningBoardwillbeheldonSaturday,January21,2012,1:00p.m.,attheMontgomeryRenaissanceHotel.
PresidentMcLendonadjournedthemeetingat8:06p.m.(Cooper,Phillips).
RespectfullySubmitted,
Dr.CarlaGallahan,AMEARecordingSecretary
AMEABusinessMeetingMinutes
January19,2012
MontgomeryPerformingArtsCenter,Montgomery,Alabama
PresidentMcLendonwelcomedtheorganizationtothe2012AMEAIn‐ServiceConference
AmotionwasmadetodispensewiththereadingoftheminutesandthefinancialreportfromtheJanuary18,2012AMEAGoverningBoardmeeting(RandallKey,ChrisWalker).Passed.
ChuckEady,ChairoftheNominationCommittee,announcedthenominationsfortheupcomingAMEAofficerelections.Amotionwasmadetoclosethenominations(HarryMcAfee,ChrisWalker).Passed.
PresidentMcLendonadjournedtheBusinessmeetingandintroducedthe2012AMEAIn‐ServiceConferenceKeynoteSpeaker,Dr.TimLautzenheiser.
Respectfullysubmitted,
Dr.CarlaGallahan,AMEARecordingSecretary
AMEAGoverningBoardMeetingMinutes
January21,2012
MontgomeryRenaissanceHotel,Montgomery,Alabama
TheAMEAGoverningBoardmetattheRenaissanceHotelinMontgomery,AlabamaonJanuary21,2012.Themeetingwascalledtoorderat1:00p.m.byAMEAPresidentSteveMcLendon.Presentatthemeeting:SteveMcLendon,SaraWomack,CarlaGallahan,GarryTaylor,PatStegall,KarenHickok,ClayMcKinney,BethDavis,JanePowell,JohnCooper,TimPhillips,DakotaBromley,JodyPowell,andMoyaNorlund.
AmotionwasmadetodispensewiththereadingoftheminutesandfinancialreportfromtheJanuary19,2012AMEAGeneralBusinessmeeting(Cooper,Phillips).Passed.
PresidentMcLendonthankedtheBoardfortheoutstandingAMEAIn‐ServiceConference.AlloutgoingGoverningBoardmemberswererecognizedfortheirservice.
ConferenceDiscussion
KarenHickokrequestedalistofallmemberswhopre‐registeredapproximatelytwoweeksbeforetheupcoming2013AMEAConference.Sheidentifiedafewissueswithpre‐registrationthatarebeingaddressed.Approximately500conferenceattendeespre‐registeredandapproximately216attendeesregisteredon‐site.
GarryTayloraskedtheBoardtoshareissues/concernsabouttheconferencethatneedtobeaddressedfornextyear.AdiscussionoccurredonthepossibleimplementationofaTreasurer/RegistrarElectpositionontheAMEAGoverningBoard.
PatStegalltalkedtoeachexhibitorduringtheconference.Adiscussionontheexhibitlayoutoccurred.
JohnCoopersuggestedreservingalargerroomfortheperformanceofpercussionensemblesinthefuture,possiblyonstage.AdiscussionoccurredonpossiblechangesintheJazzBandRhythmSectionaudition.
JanePowelladdressedconcernswithrecordingissuesfortheclarificationofprocedures.
JodyPowellsuggesteddisplayingtheAMEAlogoandotherannouncementsonascreenintheConcertHallbeforeperformances.
ArecommendationwasmadetohavethepianointheConcertHalltunedduringtheConferencesincemovingthepianoforthedifferentperformanceensemblesimpactsthetuning.
TimPhillipssuggestedmovingtheHigherEducationDivisioneventsbacktoThursdayandFridayforthe2013Conference.HealsosuggestedmovingtheRecitaltotheConcertHall.
Asuggestionwasmadetoeliminatethedivisionfromtheeventlistingintheconferenceprogram.Allmembersmayattendanyofthesessions.
AdiscussionoccurredontheAdvocacyDVD.
TheElementary/GeneralMusicDivisionrequestedtheirroombesetupdifferentlyforsomeofthesessions.ArequestwasmadetoincludelongersessionsinthefutureandMr.Taylorencouragedthedivisionpresidentstobecreativewithschedulingtoaccommodatetheneedsoftheirdivision.
NewBusiness
TheupcomingAMEAElectionswillbeheldonlinefromMarch1‐April1,2012(Cooper,Davis).Passed.
ThenextmeetingoftheAMEAGoverningBoardwillbeheldonJune19,2012at10:00a.m.attheMontgomeryRenaissanceHotel.
AmotionwasmadetobringtheAlabamaSymphonyOrchestratothe2013AMEAConference(McKinney,Bromley).Passed.
GarryTaylorthankedtheBoardfortheirservice,requestedconferencephotosbesenttohim,andremindedeveryoneoftheupcomingAlaBrevepublishingdeadline.
PresidentMcLendonadjournedthemeetingat2:52p.m.(Phillips,Norlund).
RespectfullySubmitted,
Dr.CarlaGallahan,AMEARecordingSecretary