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AMEA Governing Board Meeting August 11, 2007 University of Alabama Tuscaloosa, Alabama


The AMEA Governing Board met at the University of Alabama on August 11, 2007. The meeting was called to order at 10:00 am by AMEA President, John Baker. Present at the meeting: John Baker, Garry Taylor, Cindy Pass, Carla Gallahan, Penney Adair, Harry McAfee, Ginger Zingara, Paul Edmondson, Nathan Tucker, Melissa Kimbrough, Mark Walker, Sara Womack, Pat Stegall, and Becky Rogers.


The minutes from the June meeting were read and approved.


Treasurer Cindy Pass provided a detailed Profit & Loss summary covering July 1-August 11, 2007. Total assets equal $25,989.00.


Officer, Representatives, and Division Reports may be viewed online by visiting our website, www.alabamamea.org Old Business


Non-MENC members attending the In-Service Conference: The AMEA Board will send an invitation to all Chairs, Deans, etc. of Schools of Music and Music Departments in our state inviting them, and their faculty, to join MENC and participate in our AMEA/MENC events.


Physical Education waiver: Some choral requests have been denied. John Baker is meeting with the State Department and will update the organization.


AMEA Conference site considerations: After discussion and research, the Board found that it may not be financially fea- sible to move the AMEA In-Service Conference to a convention center. Discussion continued and the committee will continue to explore this for the future needs of our growing organization. The committee also found that due to rehearsal schedules and transporting students to All-State events, we would not explore the idea of having the All-State perform- ances in conjunction with the AMEA In-Service Conference.


Mentoring Program: Information has been sent to all schools that offer Music Education degrees. The Mentoring Program objective is to provide a support system at the university level for first year teachers.


New Business


Southern Division MENC Meeting: Attendance was rather low at this meeting and the organization is considering other ways to gather for a conference. A Leadership Symposium will be held in Atlanta, GA on September 14-15, 2008. The AMEA Governing Board will be represented.


Applications for the Hall of Fame, Outstanding Administrator, Outstanding Music Educator, and the Barbara Odom Award were reviewed.


The National MENC Convention will be held April 9-13, 2008 in Milwaukee, WI. Planning for the 2008 AMEA In-Service Conference occurred and the schedule was finalized.


The next meeting of the AMEA Governing Board will be held at the 2008 AMEA In-Service Conference at the University of Alabama.


The meeting was adjourned at 1:14 pm by AMEA President John Baker. Respectfully submitted,


Carla Gallahan, Recording Secretary ala breve


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