DivCHED Executive Committee Meeting Agenda - Spring 2024

March 2, 2024 • News

AGENDA – EXECUTIVE COMMITTEE OPEN SESSION DIVISION OF CHEMICAL EDUCATION, INC. Saturday, March 16, 2024 1:30PM - 4:00PM Zoom Meeting (registration required) New Orleans Marriott Warehouse Arts District: Cypress Ballroom 2
The Executive Committee (ExComm) consists of 19 members, 13 elected members, plus the Editor, J. Chem.Educ.; Chair, Board of Publication; Examinations Institute Director and the Chair, Board of Trustees; Program Committee Chair; Biennial Conference Committee Chair. Only ExComm members are present in Executive Session. Input is welcomed from all in attendance at the Open Session, but ExComm members are the only persons who may vote on actions before the Executive Committee. Reimbursement for ExComm members will follow the DivCHED Travel Reimbursement Policy. Reimbursements are to be submitted using the Travel Reimbursement Form.
Spring 2024 Consent Agenda Reports
ExComm Open Session Minutes - Fall 2023
Open Session -1:30PM to 4:00PM
Action (X)	Time	Items
	1:30	Call to Order
X		Approve meeting agenda and consent agenda reports
X		Approval of the Fall 2023 ExComm Meeting Minutes, Open Session
		Introductions - ice breaker
X		Past Chair’s Announcements – K. Cortes
		Chair’s Announcements – R. Kelly Past Chair – Recognition of Service DivCHED Social - co-sponsors CPT & SOCED; Fall Social Plans Strategic Plan - Motion stating Division's commitment (T. Bussey)
		Chair Elect’s Announcements – T. Bussey
		Secretary’s Announcements – J. Lewis
		Executive Assistant's Announcements - H. Johnson
		Board of Trustees of the ACS Exams Institute Report – K. Murphy/ A. Grushow Formal acknowledgement - Jeff Raker's service to BoT
		Board of Publication Report – M. Oliver Hoyo
		Biennial Conference Committee Report – R. Cole BCCE DivCHED symposium - S. Ryan
X		Treasurer’s Report – R. Moog 1. Passer Committee financial guildeline changes
X		Finance Committee Report – R. Moog/(Chair C. Middlecamp) 1. Travel Policy changes
	3:00	Break

		Division Councilors’ Report – R. Allen, L. Anna, C. Sorensen-Unruh
		Member at Large Report - A. Modic Ops Manual update
		Program Committee Report - R. Sweeder Overview of Changes, preparations, expectations
		Additional DivCHED Committee reports - updates from DivCHED standing committees and Liaisons
	3:30	Open Discussion/Input to the Executive Committee
		ACS Education & Teacher Day - T. Chambers
		DivCHED IAC travel award winner & GWB 2024 - A. Nakamura
		AACT updates - M. Murry
		Public Relations Committee - R. Sorensen-Unruh
		Additional input
	4:00	Adjourn