Annual Tri-Valley Distance Education Consortium Meeting
August 1, 2002 - 3:30 PM
Holiday Inn - Kearney Nebraska

Proposed Agenda:

1. Attendance
2. Approval of minutes from September 13, 2001 annual meeting.
3. Financial Report 2001 - 02
4. Budget Proposal 2002 - 03
5. Election of Executive Council Officers (Note - Nominations should be forwarded to John Stritt or will be taken from the floor on the day of the meeting.) See below.
6. Proposal For Bylaw Change (See attached Bylaw Proposal)
7. TVDEC Report

• New members (Litchfield - 2002, Twin River - 2002, St. Paul - 2003, Lexington - 2004, Grand Island - 2004)
• Grant and other funds awarded:
  • 2001-02 NEBSAT Training Grant with UNK - $9,400
  • 2002-03 Telecommunications Training Grant - $10,000
  • 2002-03 Nebraska Arts Council Grant - $1,100
  • 2002-03 Career and Technical Education Grant - $27, 870
  • 2002-03 Catalyst Stipends ($950) and UNK Graduate Tuition Reimbursement ($1,060)
  • State of Distance Education Report

President Elect - Mike Teahon, Gothenburg
Secretary - Mark Sievering, Franklin
Superintendent Representative Ron Wymore, Pleasanton or Gene Haddix, NLS/Greeley
Principal Representative - Lewis Evert, Fullerton

President - Larry Sweley - Supt. Gibbon Schools
President Elect - Caroline Winchester - Supt. Elba and Wolbach Schools
Superintendent Rep. - Gene Haddix - Supt. North Loup Scotia and Greeley Schools
Secretary - Phill Parker, Principal Cozad Schools
Principal Rep - Richard Johnson, Principal North Loup Scotia Schools
ESU 7 Rep - Phyllis Brunken
ESU 10 Rep - Alan Wibbels
ESU 11 Rep - Craig Peterson

South - Alma, Amherst, Axtell, Bertrand, Centura, Cozad, Elm Creek, Elwood, Franklin, Gibbon, Gothenburg, Hildreth, Holdrege, Kearney, Litchfield, Loomis, Minden, Ord, Overton, Pleasanton, Ravenna, SEM, Shelton, Wilcox.
North - Cedar Rapids, Clarks (High Plains), Elba, Fullerton, Greeley, North Loup-Scotia, Palmer, Spalding, St. Edward, Twin River, Wolbach
Other - ESU 7, ESU 10, ESU 11, UNK.