ECOO Board of Directors Meeting – June 2016

The ECOO BoD met online June 6, 2016 for the final meeting of the 15/16 school year.

The meeting was attended by Jeff, Harry, Donna, Colin, Mark, Zoe and Jaclyn.

Board members continue to provide information and blog posts for the ECOO website, and were encouraged to provide a year end post as well.

The election will take place this coming fall, and it was announced that Kristy Lucker will serve as the chair of the election process. The Board thanks her immensely for stepping up to fill that role!

Harry updated on BIT16 and announced that all sessions had been selected by the selection committee and successful presenters would be notified very shortly. It was also noted that the 2nd keynote has been finalized and will be Jesse Brown.  Registration is almost ready to go, and should be open soon, perhaps as early as this week.

AGM – it was decided to move the AGM to a lunchtime meeting on Thursday, November 10th at BIT16. This is done to encourage more ECOO members to attend.

We also have a finalized ‘evergreen’ agreement with OASBO and ECOO for the co-hosting of the BIT conferences.

Jeff updated some financial info about accounts, payments and updated expense forms.

The Board wishes everyone a happy and restful summer break. The next BoD meeting will be September 12, 2016.