Complete Story |
|
Budget Line Item |
Reduction |
|
ACA Conference |
1,000 |
|
President Travel/Expenses |
5,750 |
|
President-Elect |
4,000 |
|
Past-President |
2,000 |
|
ACA Exec Meeting 6 @ $1400 each |
5,600 |
|
Leadership Academy (32 + events at conference) |
9,000 |
|
Management Services |
17,500 |
|
Magazine Printing/Postage |
7,000 |
|
Publication Expenses - Counselor Guide |
5,000 |
|
Publication Expenses - Monographs |
6,000 |
|
Publication Expenses - General Reprints |
10,000 |
|
Publication Expenses - Royalties |
3,940 |
1. Reduce Pennington's MSA by $2500 per month starting January 1, 2009 (Marketing Services Position)
2. Hoppin will not attend COPARC - Schwallie-Giddis will represent NCDA
3. Cancel NCDA Executive Board meeting scheduled for ACA
4. Cancel ACA conference event
5. Spring edition of the Magazine web only
6. Reduce number of next year's LA members by half
OLD BUSINESS
1. Research RFPs (Lehman)---defer to 1/3
2. NCCWDP and Update on the Fundable Projects International (Lambert and Luzzo
Lambert gave an overview of the 3rd draft of the Collaboration agreement, still in the development stages.
PENN state research project to identify legislation that has been supportive of career education over the past 40 years, review of the literature...identify gaps in service, etc.
Collaborative will meet again in Feb. Institute for Educational Leadership will also participate.
Consider linkages with departments of economic development.
Lambert reviewed some of the projects that the Collaborative is considering.
Luzzo reviewed International Symposium for public policy history and potential plans for working with the International Center for Career Development and Public Policy.
How does NCDA move forward with international public policy? 2011 conference International Center, series of conferences/symposiums leading up to the 2011 conference here in US (Collaborative - PENN State host 2009, UWI 2010 host, 2011 major conference with the international Center).
What is the right role for NCDA? 2011 we might serve as the entity that makes contacts, identifies resources. We need to know where we fit.
Where is the NCDA focus for next 18 months...revenue generation? International? Etc.
Government Relations Committee blog on the NCDA website for those who want to be involved in public policy.
Further discussion in the breakout session.
3. Conference Agenda and Overview (Hoppin and Lehman)
Hoppin reviewed the agenda and programs for the 2009 NCDA Conference.
Discussed how to maximize time of Board members at the NCDA conference.
Need more time to meet as a Board to do the work of the Association.
Suggestions: more work sessions with the Board, have more or longer conference calls, extend the first day Board meeting (8:00 am - 1:00 pm).
NEW BUSINESS
4. Website Demonstration (Dahir) postponed
5. IAEVG Symposium in 2010 (Schwallie-Giddis)
Report from Schwallie-Giddis to run the IAEVG Symposium on a cost recovery basis similar to a PDI: 1.5 days, registration fee, seek financial support. This should not be a big drain on headquarters staff.
Motion #4
Move to co-sponsor with IAEVG (and possibly the Society for Vocational Psychology) the 2010 International Pre-Conference Symposium prior to the 2010 NCDA Global Conference in San Francisco. Revenues and expenses will be shared (50/50) with IAEVG.
Moved by: Luzzo
Seconded by: Dahir
Motion passed: Yes 9 No 0 Abstain 1
Discussion:
Run like a PDI and if not enough registration will not hold the Symposium.
Are Board members' registrations complimentary? Cost to NCDA of about $6,000 if all Board members attend.
Table further discussion to a later Board meeting.
6. Product Line for K-12 Career Guidance Professionals (Dahir)
Dahir reported that the K-12 counselors will be surveyed late January with information expected back in March.
Additional discussion of ways to generate income for NCDA and develop products for
K-12 and adult career practitioners for summer delivery:
Further discussion on 1/3
7. Fellows Recommendation (Luzzo)
Motion #5
Move to accept David Blustein and Paul Hartung as recipients of the NCDA Fellow designation.
Moved by: Luzzo
Seconded by: Niles
Motion passed: Yes 10 No 0 Abstain 0
Discussion:
Merits and career development contributions of Blustein and Hartung discussed.
8. Policy Statement Updates (Pennington)
Pennington reviewed NCDA's Non-Discrimination Policy.
Motion #6
Move to accept the NCDA Non-Discrimination Policy as written as of January 2008.
Moved by: Niles
Seconded by: Lambert
Motion passed: Yes 10 No 0 Abstain 0
Discussion: None
NCDA opposes discrimination against any individual based on age, culture, disability, ethnicity, race, religion/spirituality, creed, gender, gender identity and expression, sexual orientation, marital/partnership status, language preference, socioeconomic status, any other characteristics not specifically relevant to job performance.
(January 2009)
Pennington reviewed NCDA's Conflict of Interest Policy.
Motion #7
Move to accept the NCDA Conflict of Interest Policy (January 2007) without change.
Moved by: Lehman
Seconded by: Dedmond
Motion passed: Yes 10 No 0 Abstain 0
Discussion: None
The NCDA Leadership Team, including Board Members and Headquarters Staff, must avoid a conflict of interest with respect to their fiduciary responsibility and their role as a leader of the association.
(January 2009)
Meeting recessed at 6:05 PM will reconvene at 8:00 AM on January 3, 2009.
NCDA Board of Directors Meeting reconvened on January 3, 2009.
Present: President Judy Hoppin, Past President Darrell Luzzo, Treasurer Roger Lambert, Secretary Linda Kobylarz, Trustee-at-large Rebecca Dedmond, Trustee-at-large Alberto Puertas, Western Trustee Charles Lehman, Southern Trustee Natalie Kauffman, Midwest Trustee Brian Taber, North Atlantic Trustee Carol Dahir, Governing Council Rep. Spencer Niles, and Executive Director Deneen Pennington.
Absent: President-Elect Pat Schwallie-Giddis,
Meeting called to order at 8:00 AM Eastern (Hoppin)
Roll Call (Kobylarz) Quorum established
Breakout sessions for Executive Committee and Trustees.
Trustees Report Out from Breakout Session
Leadership Academy (LA) Proposal
Lehman presented views of the Trustees regarding LA-IV
Luzzo reported Executive Committee's recommendations for LA-IV
- Focus on less experienced, developing leaders
- Select one LA applicant from each region and have Region Trustee mentor
- Defer start of a new LA to July 2010 (those who have already applied will be in the pool...no new applicants for the new process - make selections in late fall of 2009
- Every other year process
All agree that the whole LA process needs to be revamped
Motion #8
Move that NCDA create an ad hoc committee of NCDA Board members to evaluate and submit a revised plan by March 2009 for the NCDA Leadership Academy program.
Moved by: Luzzo
Seconded by: Kobylarz
Motion passed: Yes 10 No 0 Abstain 0
Discussion:
What other tools do we have to develop state leaders?
Review what applicants have done at the state level, how long they have been members of NCDA
Consider balancing representation from different work settings
Committee membership: Kauffman, Taber, Lehman, Thelen, and Luzzo
Motion #9
Move that NCDA accept the top four rated applicants and one possible carryover from the
LA-III for the LA-IV class.
Moved by: Lehman
Seconded by: Puertas
Motion passed: Yes 10 No 0 Abstain 0
Discussion:
Taber will be chair of LA-IV
Many applicants proposal were weak and only four applicants are being recommended by the Trustees
Leadership Training at the Conference - July 1 (Lehman)
8:30 - 9:00 Parliamentary - Kauffman
9:00 - 9:15 Board - Pennington
9:15 - 9:45 2 LA presentations - Kauffman
9:45 - 10:15 5 states/5 minute presentations best practices - Lehman
10:15 - 10:30 Regional breakout - All (Board members meet state leaders)
State Leader Development - Lehman
Training best practice
Handout on the web
Before conference
State grid of best practices for NCDA website's members only section, research (Lehman)
State Conferences/Professional Development
Newsletter
Website
Membership
Leadership Succession
Revenues
Report Out from Executive Committee Meeting - Budget (Hoppin and Lambert)
Executive Committee proposed $67,500 in reductions in projected 2008-2009 revenues as follows:
Proposed reduction in projected 2008-2009 expenditures. Total savings of $74,290
|
Budget Line Item |
Reduction |
|
ACA Conference |
1,000 |
|
President Travel/Expenses |
5,750 |
|
President-Elect |
4,000 |
|
Past-President |
2,000 |
|
ACA Exec Meeting 6 @ $1400 each |
5,600 |
|
Leadership Academy (32 + events at conference) |
6,500 |
|
Management Services |
17,500 |
|
Magazine Printing/Postage |
7,000 |
|
Publication Expenses - Counselor Guide |
5,000 |
|
Publication Expenses - Monographs |
6,000 |
|
Publication Expenses - General Reprints |
10,000 |
|
Publication Expenses - Royalties |
3,940 |
Motion #10
Move that the NCDA 2008-2009 operating budget be amended as presented to reduce expenditures by $74,290 and decrease projected income by $67,500.
Moved by: Lambert
Seconded by: Niles
Motion passed: Yes 10 No 0 Abstain 0
Discussion:
Do we need to increase the dues more than we proposed?
With current increase NCDA will net about $35,000 - $40,000 over next 12 - 18 months
Any additional dues increase would not be feasible until Aug. 1, 2010
Pennington will send revised 2008-2009 budget to Board.
Report Out from Executive Committee Meeting - Conference Marketing (Hoppin)
Pennington will bring the NCDA conference brochures to ACA for NCDA presenters to distribute at their workshops
Report Out from Executive Committee Meeting - NCDA/CCE/NBCC-I Collaboration
CDF International Curriculum (Hoppin)
Hoppin reported on status of negotiations and conversations with CCE regarding marketing CDF jointly to international markets (e.g., training role for NCDA, certification CCE, curriculum development CCE) - Dec. 8 meeting canceled (CCE scheduling problem)
Suggest: Initiator of contract gets 60% other 40%
Expecting an MoU from CCE - Hoppin will follow-up
Report Out from Executive Committee Meeting - JCDA (Hoppin)
JCDA wants a curriculum for career advisors supervisor training
NCDA proposed a contract to JCDA and they countered requesting all rights to Asia
Because of the language issue, JCDA wants to do the training
NCDA proposed JCDA has rights to Japan and NCDA provide training for local trainers
Questions about other pending/potential international opportunities - what has been NCDA's return on investment?
Egyptian contract for CDF e-leaning project completed December 2008
Pennington will send Board update on NCDA international collaborations.
Motion #11
Move that NCDA transfer $85,000 from non-restricted reserve accounts to the NCDA checking account to cover operating expenses in the short term. The funds are to be returned to the reserve accounts as soon as income exceeds the cash flow needs.
Moved by: Lambert
Seconded by: Luzzo
Motion passed: Yes 10 No 0 Abstain 0
Discussion:
Pennington reviewed the expenses due.
We will replace money in reserve as soon as possible.
Motion #12
Move that NCDA set up a separate checking account to handle Federal projects income and expenses as of January 1, 2009 pending consultation with audit firm. Moved by: Lambert
Seconded by: Luzzo
Motion passed: Yes 10 No 0 Abstain 0
Discussion:
Lambert presented rationale and the benefit of setting up a separate checking account. It will be easier to track NCDA's actual revenues and cash flow.
NCDA Board E-Mail Vote Process (Kobylarz)
Revised NCDA Board E-Mail Vote Process (Proposed)
The NCDA Board of Directors may make official votes by e-mail in accord with the following process to be administered by the NCDA Secretary.
1. When it becomes clear that all of the agenda items will not be covered in a Board meeting, the President indicates what items will be handled in an e-mail vote format. The President then asks for a motion/second for each item (as appropriate). The item is tabled for discussion and vote via e-mail. The Secretary sends out the call for the e-mail vote.
2. If NCDA business occurs between Board meetings that requires action, the Board will be sent necessary background information. The President will secure a motion and second to begin the e-mail vote and discussion process.
3. A quorum of Board members must confirm receipt, by e-mail, of the information as stated in #2.
4. If there is more than one item to be discussed and/or voted on, the Secretary will send the general call for an e-mail vote and then send a separate e-mail for each item with the Subject line clearly stating the topic.
5. During the 10 business days following the establishment of a quorum, Board members will discuss the motion. At the end of the discussion period, the President calls for the vote and sets a date by which all votes must be cast. If necessary, the President may extend the discussion period.
6. Board members cast their vote (yes, no, abstain, recuse) on or before the set date. Votes will be broadcast to the entire Board.
7. The Secretary will tabulate the votes and will broadcast the results to the Board within 24 hours of the vote deadline.
8. Board members will confirm receipt of the results by e-mail.
9. The Secretary will record the motion, discussion, and vote in written form and will transmit the information to the Board and to NCDA Headquarters for storage in the NCDA Archives.
Motion #13
Move to approve the revised NCDA Board E-mail vote process to include "Reply All" where applicable.
Moved by: Kauffman
Seconded by: Puertas
Motion passed: Yes 10 No 0 Abstain 0
Discussion:
Explore ways to use Google Document to keep running record of the discussion, history of the discussion (Pennington to follow-up)
Add "Reply All" as appropriate
Hoyt and Holland Tribute/Memorial Fund (Lambert)
Discussion
Lambert, Luzzo, Schwallie-Giddis, and Puertas expressed interest in being on a committee to explore possibilities for a tribute
Lambert has discussed ideas with several career development professionals who knew Hoyt and/or Holland personally and he will follow-up with Roger Hoyt to discuss further.
Questions:
How might the Fund for the Advancement of Career Development fit in?
What is the criteria for whom NCDA will recognize and what do we do ...ongoing?
What is our policy?
Table until January 4 for more discussion...committee will make recommendations
Research RFPs (Lehman)
Dedmond recused self (submitted a letter of intent) and leaves the meeting
Lehman gave overview of the seven letters of intent for research projects NCDA received
Two finalists will be asked to move to full proposal phase - recommended by the screening committee (Lehman, Niles, Taber, and Luzzo)
This is not a commitment to fund the proposal, but to submit a full proposal
Board will have opportunity to review the fully developed proposals and express opinions
Motion #14
Move that the Board request research proposals from the two letters of intent groups recommended by the RFP Research Committee.
Moved by: Lehman
Seconded by: Niles
Motion passed: Yes 9 No 0 Abstain 0 Recuse 1
Discussion:
Charles will send notification letters to all applicants.
CDF National Award (Dedmond) - Defer to January 4
NCDA Co-Sponsorship of GCDF Courses (Dahir and Dedmond) - Defer to January 4
Three Breakout Groups
Hoppin gave charge to each group for discussion...report out on ideas, recommendations, action steps, and assignments
Report Out from Breakout Groups - International Collaborations (Luzzo/Pennington)
NCDA has templates, that have been legally reviewed, for various types of agreements
- CDF curriculum licensing agreement (e.g., China, S. Korea, S. Africa, India)
- International training (e.g., Egypt)
- RFPs for CDF master trainers and instructors to conduct international training
- International Affiliate Application (e.g., Japan)
Other Opportunities
- Continuing education training
- Book translations (e.g., S. Korea and Japan)
- Journal/Article translations (e.g., JCDA)
Issues/Concerns
- Board vs. rank and file member interests (might be a disconnect)
- Proactive (going after contracts) vs. reactive (wait for countries to contact us)
- Are we taking from domestic to support international?
- Capacity issues...time and expertise (capacity building models: NBCC International,
contractual arrangement with consultant, NCDA staff...costs?)
Recommendation: NCDA develop a 3-5 year vision and plan for international activities
- Board will review the plan at July 2009 Board meeting
- NCDA will not take on any totally new projects until after July Board meeting
Discussion:
- What will we know in 6 months about potential business/market?
- What is the competition?
- Is there a market?
- Cross cultural issues
- Does NCDA have a mission to spread career development internationally?
- What happens to NCDA's status in the international community if we no longer engage in international CDF projects?
- Need for careful analysis of inquiries and assessment of legitimacy of potential clients
- Maybe raise the cost of working with NCDA (e.g., $50,000 - $100,000 retainer)
- Different products have different levels of risk (e.g., affiliates, translations, CDF)
- Get input from International Affairs Committee, LA-III project, Jim Sampson, Barbara Suddarth, Mike Shahnasarian, Ellen Weaver-Paquette, LifeWork Center, and other resources regarding doing business with other countries
Action Items
- MoU for proposed collaboration with CCE/NBCC-I for Global CDF opportunities outside of US... March deadline (Hoppin/Pennington)
- "International" articles in Career Developments and Career Convergence (Puertas and Dahir to follow-up with editors)
- Hoppin appoints International Collaborations ad hoc committee to further explore and report to the Board by July....Puertas (chair), Niles, Kobylarz, and Lambert.
- International Collaborations committee to develop a business plan (market analysis, products, pricing, staffing, costs, marketing, etc.) for Board review at July meeting
- Pennington will develop summary document regarding NCDA's international collaborations
Report Out from Breakout Groups - Public Policy (Luzzo) Defer to January 4
Report Out from Breakout Groups - Revenue Generating Ideas/Practitioner Focused Marketing (Dahir) Defer to January 4
Nominations and Elections (Luzzo)
Luzzo reviewed the current nominations and elections process as outlined in the NCDA bylaws and suggested that the bylaws need to be clarified and the process further defined.
Luzzo recommended the following nomination process:
1. Canvas the Board
2. Canvas the state presidents
3. Committee narrows the field to three candidates
a. Call the nominee to determine interest
b. Nominee submits resume, letter from the employer
c. Interview nominee by phone (on call are President, President-elect, and Past- President, the incumbent, and 2 nominations committee members)
No phone interview for incumbent who wants to run again
d. Phone conference of Board to approve the final nominees
Discussion:
- NCDA already has several self-nominated candidates for open positions
- By March 1 the call for nominations must go out via an official NCDA vehicle
- Suggestion - broadcast the names of final 3 nominations to NCDA members by June 1 so that if
someone wants to be nominated from the floor he/she will have resume ready
- Define the format for candidate's resume
- Do more at the conference to provide opportunities to meet the candidates, get out more
information about candidates
- Luzzo will suggest bylaws changes for nominations and elections process (March Board
conference call)
Meeting recessed at 5:10 PM to reconvene at 8:00 AM on January 4
NCDA Board of Directors Meeting reconvened on January 4, 2009.
Present: President Judy Hoppin, Past President Darrell Luzzo, Treasurer Roger Lambert, Secretary Linda Kobylarz, Trustee-at-large Rebecca Dedmond, Trustee-at-large Alberto Puertas, Western Trustee Charles Lehman, Southern Trustee Natalie Kauffman, Midwest Trustee Brian Taber, North Atlantic Trustee Carol Dahir, Governing Council Rep. Spencer Niles, and Executive Director Deneen Pennington.
Absent: President-Elect Pat Schwallie-Giddis,
Meeting called to order at 8:00 AM Eastern (Hoppin)
Roll Call (Kobylarz) Quorum established
Report Out from Breakout Groups - Public Policy (Luzzo)
NCDA public policy involvement: NCDA Government Relations Committee, Research Committee, and Public Policy Career Development Commission; NCCWDP; and ICCDPP
ICCDPP (The Center) John McCarthy, Tony Watts, etc.
- International Center for Career Development Public Policy...independent entity that offers advising to other groups
- NCDA pays $1500/year to be a member and gain access to advisement
NCCWDP (Collaborative)
- CEW - Scott Solberg
- PENN State - Skip Niles
- NCDA - Roger Lambert
- Institute Educational Leadership (IEL) - Joan Wills
- Goal is to get funding for public policy initiatives and legislation
- Any of the members of the Collaborative can seek funding independently
Action Items
- Ensure that any legislative information gets blasted to all NCDA members
- Appoint someone for 3-year term to represent NCDA on the Collaborative - suggest Roger Lambert
- Follow-up on Legislative Award - potential candidates
- Luzzo will host a conference call with NCDA Government Relations Committee, Research Committee, and Public Policy Career Development Commission to update on public policy activities...others can "attend" as well
- Luzzo will check out how ACTE, ASCA, ACA do their Legislative Policy Institutes
- Schwallie-Giddis requests NCDA Government Relations Committee prepare plan to introduce NCDA to the new administration - present plan at March Board meeting
- NCDA website demo (Government Relations site) at March Board conference call, invite Martha Russell to participate (use WEB.EX/Go to Mtg)
- Article in Fall Career Developments summarizing previous year's work of committees and upcoming year's plan (Government Relations Committee chair and Public Policy Commission chair, and Martha Russell)
- Final report on 2008 International Symposium (Niles/Russell)
- Post on the website NCDA's public policy platform
Report Out from Breakout Groups - Revenue Generating Ideas/Practitioner Focused Marketing (Dahir)
Marketing Spring 09
- Cross market NCDA products and services (ASCA, ACTE, NAWDP)...barter ads, etc.
- Marketing collaboratives...CDA's to get them to post stuff on state websites
- Conference strands for promotion...Hoppin will organize
- CDF alerts
- Presidential oversight - Hoppin visit HDQ to do the cross marketing for our mats., job aid
- Web/CD Mag (goal $3000 - 5000 annually goal)
Advertising Plan 2009 - 2010
Grad liaisons - poster sessions, grad interest network
Product development
PSA's...what is the message?
Links to NCDA
Targeted organizations interested in hot topics
- Pennington explains the lack of results of advertising campaigns because no ROI for the advertisers ...advertise 1-2 times and when no sales they discontinue ad
- Web advertising has a longer reach and more appeal to advertisers (NCDA website gets lots of general public hits)
- Try organizations with high demand occupations...tried some but limited success
- Maybe get a retired career counselor to work on commission basis to get advertisers
- Counselors Guide ad template
- Local newspaper run a monthly column of career counseling issues
- Assess need and then develop the publication, discussion about the vision of the publications committee, practitioner vs. technical/theory...need to further discuss our publication product line
- Explore development of online products
Product Development
Immediate Action Items
- Complete the development of the Theory DVD. Add introduction, edit, package, reproduce, market. (Niles will do the introduction)
- Review video from 2008 conference to intro, package, market, sales
- Assessment PDI(s) at Conference (Lambert/Pennington to coordinate)
Roger Ganzerow will do the PDI and train the trainer
Train the trainer workshop at the NCDA conference...
Several marketing/training designs
Conference Registration brochure...attend the PDI and then a 2-hour workshop for trainers
- Develop niche market assessment workshops such as with Labor Dept.
- Assessment workshop roadshow for 2009-2010
- Offer assessment workshop to other organizations
- Develop market potential/niche for iterations of assessment workshop
2009-2010
- Develop needs based professional development workshops: regional, state,
- Symposium: Business, Industry, Labor, Education
- Education and training; green careers; post secondary training.
- Consider Development of a Business Advisory Council
- Products for school based personnel: counselors and career guidance professionals
(results of NCDA/ASCA survey)
- CDF Modules for CEU credit
- Diversification of CDF Curriculum for niche audiences.
- Members only resources on the web site. Others - download for fee
- State Best practices; best practices and resources by area of interest
Motion #15
Move that NCDA undertake the presented activities to recognize ken Hoyt and John Holland.
Moved by: Lambert
Seconded by: Kauffman
Motion passed: Yes 10 No 0 Abstain 0
Discussion/Action Items:
- Article in Career Development Magazine (Niles will follow-up with Jack Raymond and Bob Reardon)
- CDQ...feature issue in discussion (Niles will follow-up)
- Ken Hoyt Career Education Practitioner of the Year Award - plaque and financial award (Lambert will follow-up regarding contributions)
- 5 minute presentations at conference about Hoyt (Mark Pope) and Holland (Bob Reardon)...(Lambert will follow-up)
CDF Award (Dedmond)
Motion #16
Move that NCDA create an annual award to recognize outstanding CDF practitioners.
Moved by: Dedmond
Seconded by: Niles
Motion passed: Yes 10 No 0 Abstain 0
Discussion/Action Items:
- CDF committee will set the criteria (Dedmond and Dahir to follow-up)
NCDA Co-Sponsorship of CDF Courses (Dahir and Dedmond)
- Some colleges have GCDF certificate
- NCDA co-sponsorship...NCDA would have to approve the certificate program at the university/college
- University would add a fee to student registration in order to pay NCDA some money so that NCDA would give an additional certificate to the students
a. advanced career development certificate of study graduate program (12 credits)
b. CCE ...GCDF certification
c. NCDA certificate of completion
d. transcript credit from the university/college
e. CEU...
- Don't market under CDF name
- Potential for a bigger program (i.e., NCDA advanced credential)
Table for further discussion and a formal proposal regarding co-sponsorship for NCDA approval
Motion #16
Move that NCDA explore the development of an NCDA endorsement of post-baccalaureate CDF type credential courses.
Moved by: Niles
Seconded by: Luzzo
Motion passed: Yes 10 No 0 Abstain 0
Discussion/Action Items
- Taber, Dedmond, Dahir, and Niles will further discuss and report recommendations
to Board at March meeting.
Business and Industry Special Interest Group (Kauffman)
- Some members of LA-I, LA-II, and LA-III informally created this group
- Word is getting out that NCDA has this group....perception that it's an NCDA group
- How is group using the NCDA name?
- Do we want SIGs again...forums?
- Let group continue to meet informally, but caution not to use the NCDA name, logo, etc. (Kauffman, Hoppin)
NCDA Career Course Syllabi Clearinghouse
- Niles is collecting syllabi for career courses and is willing to share with others.
- Post notice on the website (Pennington to follow-up)
Directory of Colleges and Universities that offer School Counseling Programs
- Rich Feller suggested that there is a need for a Directory of Colleges and Universities that offer School Counseling Programs...
- Check to see if ASCA has it already (Dahir)
NCDA Board meeting (conference call) on March 5 12:00 PM - 2:00 PM Eastern
Motion #17
Move to adjourn the NCDA Board meeting.
Moved by: Kauffman
Seconded by: Puertas
Motion passed: Yes 10 No 0 Abstain 0
Meeting adjourned at 12:10 PM Eastern
Respectfully submitted,
Linda Kobylarz
NCDA Secretary