CUE SV - SVCUE Minutes

May 16, 2016

Place: Google Hangout

Time: 5:05pm

Present: Karen, Adriana, Kristi, Gena, Karl

Absent:  Robert, Diane, Kristina

  1. Approval of Minutes - (4/14/16)

  1. Treasurer’s Report

  1. Board Member Changes
  1. New board members: Melissa Hero, Smita Kolhatkar, Joy Lopez
  2. Exiting board members: Karl, Mike, Diane  

  1. Mini-Grant
  1. 2016 Application
  2. Responses
  3. Google Form
  4. Responses to Google Form
  5. Proposed mini-grant winners: $6,000
  1. Breakout EDU - Heather Koleszar
  2. KIBO - Amber Kraver
  3. Interactive Notebooks - Linda Ulleseit
  4. IDEA Cart - Matthew Pavao
  5. *Sweet PBL with Raspberry Pi - Abby Almerido 
  1. Approved
  2. Action Item: Adriana - Send confirmation letters to winners

  1. Leadership Development Institute July 29-30, 2016 (Info and Registration)
  1. Interest
  1. Robert
  2. Kristina (maybe)
  1. Registration deadline: May 31

  1. ByLaws

  1. For the good of the order
  1. edcamps
  2. SVCUE goes GAFE (Google Apps for Non-Profit)
  3. ISTE
  1. Attending: Robert, Diane, Gena

  1. Next meeting
  1. June (Doodle) Tentative date: June 8 at 5pm

  1. Meeting adjournment

VIII.    Calendar for 2015-16