• Call to Order
• Recognition of Board Members and Committees; Past Presidents
  
• Highlights of 2011-2012

• NH Digital Resources Consortium-Deb Boisvert, Allison Mollica
• Google Apps Boot Camps
• Institutes in a Box
• Collaboration Rings
• iPad Training and Tablet Grants 
• Advocacy- Kathy McClasky ISTE'S 2012 Public Policy Award Winner
• • ETAN
  • 5 Ways
• NHSTE SOFTWARE SPECIAL PRICING- Cyndy Currier

• McAuliffe Technology Conference - co-hosted by NHSTE!-Cyndi Dunlap
• • 3rd year in Manchester.
  • Look for pre-conference workshops on Monday's schedule (Nov 26)
  • Nov 26 - Nov 29, 2012

• ISTE 2012 conference- Cyndi Dunlap
• • NH attendees
  • Housing block for NHSTE
• Award Winners-Andrea O'Neil
• • 2011 Award winners - Susan Kessler, Chester Academy (retired); Sonja Gonzales, Oyster River Cooperative School District (retired)
    
  • ISTE Making IT Happen: Cyndi Dunlap, Cathy Higgins

• SIGs (Special Interest Groups)

• Treasurer's Report - Deb Boisvert
• Election of Officers
• Call for Nominations from the floor
• Slate of Officers (to be updated at the meeting)
• • • • Past President - (former President; 3rd year of 3-year term) - Cathy Brophy; Other
        
      • President - (former President-Elect; 2nd year of 3-year term) - Donna Dennis; Other
      • President-Elect - (1st year of 3-year term) - Celeste Best; Other
        
      • Vice President - Maria Knee; Other
      • Treasurer - Deb Boisvert; Other
        
      • Secretary - Linda George; Other
  • Vision for the coming year - Donna Dennis
  • Call for volunteers; Board meetings (First Tuesday of the Month; PSU Concord; 4:30 - 7 pm; dinner included)
  • Awards Nominations - check packet - Andrea O'Neil, chair
    
  • Motion to Adjourn