Board Members: Please make every effort to attend our February 2, 2017 Board meeting in person if at all possible.

Going Forward, our agenda will be posted on a shared Google Doc. as this wiki will be deleted by its owners.

The new site is ready to roll out and we would like to share it with you before we share it with the world and also provide you with permissions and passwords to the areas of the site that you can help your committee update, in order to communication with our membership in a more timely way. In addition, we will be voting on the proposed changes to the Constitution and Bylaws so that they can be sent to members for approval.

2016-2017 Remaining Board Meetings

These are the remaining dates for our board meetings this school year as determined at our May 2016 meeting of the Board of Directors.

Meeting dates:

Feb 2, 2017

Mar 2, 2017

Apr 6, 2017

May 4, 2017

June 1, 2017


Upcoming Events:
Spring Fling Awards Ceremony: April 27, 2017
Being held at Manor Inn 1636 Meriden Waterbury Turnpike, Milldale, CT 06489 (GPS use Plantsville, CT)
www.ManorInnRestaurant.com


Unconference May 6, 2017

Meetings are held in McTernan Centennial Library at Chase Collegiate School. We will open at 5:30 p.m. with refreshments. The meeting will begin promptly at 6:00 p.m. and adjourn by 7:30 p.m.


January 5th meeting:
Britta (SANDWICHES AND SALAD WILL BE PROVIDED!)

TONIGHT'S LINK:
https://hangouts.google.com/call/zzxs7fl6lfgy7cxgrxdwzdrts4e



Agenda February 2, 2017 (please email president@ctcasl.org to add items to the agenda)


5:30 Refreshments -

Virtual Participation will again be via Google Hangouts.

Call to order 6:00 p.m.
Approval of the Minutes
Treasurer Report
President's Report
NESLA Report: no meeting, however report on NESLA session at Vermont conference.

Continuing Business:
  • Web Site Roll Out: URL change
  • Board Member gmail addresses
  • Awards applications updated and online - Advertise
  • Spring Fling: Date and location set: Volunteers for Chair ? Sign up online
  • Proposed Membership Bylaw Amendment completed by Kate
  • Proposed Advocacy: Bylaw Amendment completed by Janice
  • Unconference: Date set for Scholastic in Danbury, discussion of keynote &
sessions?
  • Updates on combined CASL/CECA Conference in 2017

New Business:
  • Membership updates in Wild Apricot: implications for renewal & membership terms



Will Attend:
Shelley
Janice (I couldn't figure out the registration on Wild Apricot)
chris
Barbara J (no dinner needed)

Will Attend Virtually:
Sue P - I will have to do some of it from the car while driving to a BOE meeting and leave at 7:00. I did set myself up a password on the new site this morning while trying to get to this page.
I got it to let me in, but is says there's no one else there.

Mary Ellen
Kate


Will not attend:

Link to detailed Campus Map

Directions to Campus

From East

(Hartford)

  • Take Rt. 84 west to exit 18 (W. Main Street / Highland Ave.)

  • Stay left off exit. At end of ramp, at the light, take left.

  • At next light, take left across the bridge.

  • School driveway and parking lot are straight ahead.

From West (Danbury)

  • Take Rt. 84 east to exit 18 (Chase Parkway)

  • At end of ramp, take right.

  • School driveway straight ahead, follow driveway around to the right.

  • Parking lot will be on your left.

From South (Shelton)

  • Take Rt. 8 north to exit 33.

  • Merge onto 84 west towards Danbury.

  • Take the Highland Avenue exit 18.

  • At end of ramp, at the light, take left.

  • At next light, take left across the bridge.

  • School driveway and parking lot are straight ahead.

From North (Torrington)

  • Take Rt. 8 south to exit 33.

  • Merge onto 84 west towards Danbury.

  • Take the Highland Avenue exit 18.

  • At end of ramp, at the light, take left.

  • At next light, take left across the bridge.

  • School driveway and parking lot are straight ahead.