Date: Mon, Sept 8, 2003 ––

Time: 9:30-12noon

Where: Vermont Technical College – Old Dorm

AGENDA:

9:00-9:30 Coffee and Registration

9:30

· Call to Order Bob Hingston

· Introduction of Athletic Directors

· Welcome of New AD’s

· Treasurer’s Report Kevin Reill

· Secretary’s Report Amy Molina

· Announcements

· NIAAA/CAA Mike O’Day

· ASEP Report Bruce Wheeler

· Activities Standards Report Frank Pecora?

· VPA Report Bob Johnson

· Ideas That Work – Creating a Webpage Kevin Reill/Ed Hockenbury

· Old Business –

o Constitution & By Laws

o VSADA Job Descriptions

o VSADA Executive Secretary

· New Business –

o Calendar Committee

· Open Forum

12:00 Adjornment

12:15 “Hot Topics” – Group or Round Table Discussions

Next Meeting: Wednesday, November 12, 2003 – 9:30-12noon –

Vermont Technical College - Old Dorm