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continued from page 41 Old Business


Non-MENC members attending the In-Service Conference - Ginger Zingara will contact MENC to see if this is a possibility.


Harry McAffe reported on the Physical Education requirements. The physical activity involved in marching band will suffice for activity however the LIFE course (18 content standards in the curriculum guide) must be taught.


Future AMEA Conferences may need to move from university campuses to convention center facilities to meet the needs of our organization. Discussion occurred on the feasibility of this change. A motion was made (Cindy Pass, Mark Walker) to form a committee to study the possibility of moving the AMEA In-Service Conference to a convention center location and explore the inclusion of All-State events at this conference. Motion passed.


Mentoring Program - Ginger Zingara reported on the success of this pilot program for first year teachers. A motion was made (Ginger Zingara, Harry McAfee) to implement the mentoring program state-wide following the guidelines submitted by Ginger Zingara in the pilot program. Motion passed.


New Business


AMEA Budget - Cindy Pass presented a detailed worksheet on the proposed budget. A motion was made (Mark Walker, Cindy Pass) to approve the proposed budget for AMEA as presented at the June 14, 2007 Executive Board Meeting. Motion passed. AMEA Nominating Committee - John Baker will be in charge of this committee. Conference suggestions:


Keynote speaker will address the CMENC Division at their Friday luncheon Performance ensembles must adhere to the time allowances established by AMEA The noise level in the lobby of performance hall is excessive. Discussion occurred on the possibility of having an AMEA representative in the lobby to assist with keeping the noise to a minimum


The next meeting of the AMEA Governing Board will be held August 11, 2007 at 10:00 am at the University of Alabama. The meeting was adjourned at 1:25 pm by John Baker. Respectfully submitted, Carla Gallahan, Recording Secretary


42


August 2007


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