Alaska Business Education Compact

Executive Committee Meeting

June 20, 2001

BP Living Room

Agenda

Call to Order Sarah Scanlan 2 min.

Safety Moment Dave Rees 2 min.

Process Quick Check (6/13 mtg) Tom Hamill 4 min.

Review of Notes from 6/13 Board Retreat Sarah 15 min.

Discussion of Committee Action Plans 20 min.

Discussion/Action Plan for Fall “Ticket to Kathleen Castle 20 min.

Success”

Dates (Sept. 26 or Oct. 16)

Location

Materials

Membership Drive Breakfast

Membership Meeting

Baldrige Training

Awards

Survey of participants

Treasurer’s Report Kathleen/Jean Marcey 10 min.

501©3

November FAF Education Summit Sarah 5 min.

ASD Grant Kathleen 5 min.

Future Meetings 5 min.

2nd Wednesday of the month at 7:30 AM?

Meeting in July?

Schedule of quests

Conference calls for committee meetings

Update on ABEC Business Co-Chair Sarah 5 min.

Quality Quick Check Tom 5 min.

Adjourn