Robin Seigel moved and Joyce Smothers seconded to amend the minutes to add Personnel Committee and Live Reference to the agenda. Train the Trainer went well. The draft minutes from the January 2001 Board Meeting were approved as amended.
Budget is on target.
Connie described the situation with the flow-through accounts. Kathy Holden moved and Alan Heinlein seconded the motion to file the January and February financial reports for audit. Region directors met with Norma Blake who wants to use the talents of the executive directors to take on state-wide initiatives. Connie will lead state-wide effort on recruitment, for example. Kathy Holden suggested working with teacher education departments to promote educational media specialist certification.