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Call to Order Kevin Eaton called the meeting to order at 9:07 a.m. Welcome Kevin welcomed members and guests and thanked them for attending. Business Meeting Approval of minutes – August 19, 2005 Kevin asked members to review the minutes from the August meeting. A motion was made by Scott Landrum to approve the minutes with a second by Sandy Hamilton. Kevin confirmed that the motion be carried and the minutes were approved. Chairman’s Report Kevin Eaton began the meeting by presenting awards to Brent Baker, Dean of and Scott Landrum, CEO of Campbell Health System for their support to Tech Prep; and then gave an award to Sally Burt for her contributions as secretary of the Tech Prep Steering Committee. Nominations were then presented to the committee for new membership or new terms. Gary Rozzell, Kent Hudson, Joanne Lancaster, Keri Barnett, Jaime Voelcker, and Brenda Faulkner were all confirmed as new members with a motion made by Moneisa Downs. Officers were then nominated and confirmed with a motion made by Kathy Barakis. The new officers are Matt Adams as Vice Chair, replacing John Allison; and Debra Myers as Secretary, replacing Sally Burt. Director’s Report 1. Fifth Annual Tech Prep Scholarship Golf Tournament This year’s tournament was a success. We cleared over $6500 that will go directly to student scholarships next semester. We had 60 golfers in this year’s tournament, the most to date. The Weatherford High School team took first place this year and Texas Bank took second place. David Russell wrote an article covering the tournament and it was published in the Weatherford Democrat. Thanks for all of you that supported this year’s event. 2. Subgrant Award Process Kevin stated that the deadline for receipt of sub-grant applications is November 18, 2005. A sub-grant committee will be put together to review the sub-grant applications and make recommendations. We will meet for two hours and make it a working lunch. Kevin then asked for volunteers to serve on this committee. Moneisa Downs and Kent Hudson volunteered. Online Registration Kevin Eaton stated that a record number of students registered on the Tech Prep website this year. Budget Linda Hutton asked that the committee review the budget spreadsheet and stated that the budget was entered into Weatherford College’s accounting system incorrectly and did not match the NOA received from the state. The corrections will not be made to those accounts until March, but a budget amendment is in place to make all the necessary corrections.   Marketing Materials David Russell displayed several items that we used for marketing Tech Prep, to include postcards, a poster, and bags that are being used in our bookstore. Career Expo The career expo will take place Friday, December 2, 2005. We have approximately 550 students that have pre-registered for this year’s expo. More than 20 career areas were presented at this years expo and included a local Doctor, a local Lawyer, DPS Officer, Fire Department, Weatherford Democrat, Military, Nursing, Radiology, Media, Forensic Science, Federal Aviation Administration, Veterinarian, Banking and Credit Union, Engineering, Working for the Government, etc. Students will attend three different breakout sessions that will focus on three diverse occupations. Students were able to pick their session cards so they could attend areas that interested them. Students will gain information on educational requirements, skills, wages, and daily working activities that relate to each of these occupations. The ultimate goal is to educate our area students on the opportunities and the possibilities that are ahead of them. NTPN Conference in Orlando This year’s National Tech Prep Conference was held September 28-October 1st. The conference was in Orlando, Florida. Once again David, Terry Brock, Dr. Chenault, and I presented at the conference. We took Debra Myers from the FAA, David Hardy, the CATE Director from Mineral Wells, and Glenn Yockey from Weatherford College with us this year. Summer Teacher Extern Program David Russell stated that this year’s applications for the Extern program were sent out to all of our participating schools. We anticipate at least 20 participants and three new business partners. Further information will be given at the February meeting. Unfinished Business None at this time. New Business None at this time. Items for Discussion None at this time.   Next Meeting Friday, February 17, 2006, from 9:00 – 11:00 a.m., Weatherford College Board Room. 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