October 4, 2021 at 5-7pm
Harrah’s, Summit Room
Lake Tahoe CAPED convention
Attendees:
Nicole Smith, Chad Bowman, Edina Rutland, Vivian Ygloria, Krystle Taylor, Jennica Krause, Dawn Decker, Shaun Smith, Keith EllisTafoya, Dave Sanfilippo, Mark Matsui, Denise Simpson, Bree Kennedy, Tim Kyllingstad, Jodi Johnson, Wil Francis, Ashley Gabriel, Jennifer O’Connor, Mike Sauter, Alina Sala, Adam Gottdank, Ken Datugan, Janice Emerzian, Malia Flood, Rachel Stewart, Daniel Avegalio, Deborah Michelle, Jenna French, Sheryl Kern-Jones, Leah Silverman, Scott Brown, Sofia Gianoutsos
Approval of the Minutes from Feb 2021
B. Action Items:
1. Membership changes, including fees- Dawn
2. 21-22 Budget Approval- Dawn
3. CAPED Virtual Professional Development Learning Series- Dawn
4. CCC liaison selection with term limits to by-laws (investigate procedure with DEETAC rep request)- Bree
5. Student Engagement & Advocacy Representative to E-Board- Bree
E. Title V DE Regulation changes & DSPS Allocation – Chad
F. Officer Updates
- President
- President Elect-advance
- Legislative Chair
- Past president
- Membership Chair
- VP Committees
- Scholarship chair
- Awards/Elections chair
- Futures chair
- Communiqué chair
- Historian chair
- VP CIGs
- APE
- Access Tech
- ID/ASD
- Program management
- Counseling and Career/ Veterans
- LD
- Secretary
- Treasurer
G. E-Board Member Updates
- CMP Updates
- Fiscal Coordinator/Executive Assistant
- CCC Chair- FACC presentation next eboard
- CSU chair
- UC chair
H. Additional Items