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Division for Learning Disabilities

Board and Business Meetings

 


Board and Business Meetings


   

 

7 April 2005

MINUTES OF DLD ANNUAL BUSINESS MEETING
Harborplace Rennaisance Hotel
Baltimore, Maryland
April 7, 2005

Call to order 5:05 pm
President Susan Osborne
DLD has a reception to follow the business meeting at 7:00 p.m. in Maryland A Ballroom. Printed reports of committees are in the back of the room. There will be brief reports given by officers and committees. President Osborne represented DLD at LD Roundtable and worked on the program for last year's conference among other activities. She reminded DLD members at the business meeting that the DLD fall conference focuses on research to practice.

Treasurer's Report
Kim Bright

Treasurer Bright highlighted from her printed report DLD's financial status compared to the budget and the itemized budget for 2005-06. The budget is conservative because of CEC dues increase and decreased membership. Overall, DLD is in good shape financially.

President Elect
John Lloyd

President elect Lloyd was a participant in several discussions on matters to response to intervention (RTI) language to be used in proposed regulations. He developed a program close to final for fall conference. He encouraged members to pick up a copy of his report and/or fliers indicating speakers for the 2005 fall conference. As president, Lloyd, hopes to address some issues to streamline the organization so DLD can focus on issues (e.g., LD being at risk of "being swallowed up").

Vice President
Karen Rooney

Vice President Rooney noted that 14 organizations worked on regulatory language to be submitted and all 14 signed on to the final document. She also attended the meetings of the National Joint Committee for Learning Disabilities (NJCLD) and served on the writing teams that are producing papers on response to intervention and adolescent literacy. She will be in charge of 2006 DLD fall conference in San Francisco. She would appreciate information on speakers for her to contact (i.e., effective speakers on research to practice).

Children and Youth Action Network (CAN)
Judy Engelhard

Engelhard stated that CAN stands for Children and Youth Action Network and we are all part of that network. She will pass around a signup sheet for members who would like to be on the e-mail list for CAN. She noted that the proposed IDEA 2004 regulations likely will be out in May and DLD needs member input. In her report, Engelhard indicated the dates for the IDEA 2004 public meetings about the regulations. She encouraged DLD members to attend any of the public meetings and speak on behalf of DLD. DLD members willing to speak at the public meetings should e-mail Engelhard and she will provide DLD talking points to take to the public meetings. She also passed around DLD legislative principles for 2005 and suggested that members visit www.TeachingLD.org to read periodic updates.

Professional Development, Standards, and Ethics Committee
Eva Mitchener

Judy Engelhard gave the report for Eva Mitchener who was absent. Engelhard will be asking many of DLD membership to participate in revalidation of the CEC Knowledge and Skills (red book). The committee will collapse this information and then the DLD board will be examining it. Next, the information will go to CEC Knowledge & Skills Committee to smooth language. Engelhard asked for members to let her know if they want to be a part of this process. Each Knowledge & Skill standard will need evidence located to support it. Engelhard also mentioned the Candice Bos innovative grant that is for teachers of students with LD The grant applicants must be a members of DLD and each can request up to $1,000 for his or her classroom. Also, DLD has a Roads Scholarship to assist students with travel to the DLD fall conference.

Past President
Ed Ellis

Past President Ellis reported on the results of election. Kim Bright was reelected as Treasurer and Kathleen Marshall was elected as new Vice President. Ellis worked on the LD Roundtable as part of his responsibilities and was in charge of the program for this conference. He will be rotating off the DLD Executive Board. Ellis gave President Osborne a plaque in recognition for her work as outgoing president.

Student Representative
Pam Howard

Student Representative Pam Howard also is rotating off the DLD Executive Board. She has developed a brochure about all of the board members that will be available at the DLD reception following the DLD Business Meeting.

Membership Chair
Elizabeth Parrett

Membership Chair Elizabeth Parrett stated that CEC has been experiencing declining membership. DLD has 12 state subdivisions and she would like to help those not active to reactivate or organize.

Research Committee
Margo Mastropieri

Research Committee Chair, Margo Mastropieri, mentioned that there is a new Current Practice Alert in Press and there are several others in the pipeline for publication at the end of May, one for summer, and one at end of December. The committee also works on selecting an outstanding dissertation. Mastropieri asked Doug Fuchs to present the DLD Outstanding Dissertation Award for 2005 to Dr. Paul Morgan, Assistant Professor at Penn State University. Paul completed his doctoral program at Vanderbilt one year ago. His dissertation topic was Reversing Negative Matthew Effects By Boosting Children's Interest In Reading. He was given a plaque and check for the DLD award.

Publications Committee
Mike Gerber

Publications Committee Chair Mike Gerber mentioned publications of Learning Disabilities Research & Practice (LDRP), the website, and the soon to be reinitiated newsletter. Addison Stone and Joanne Carlisle, current LDRP editors, will be ending their term soon and DLD will be searching for a new LDRP editor and also a newsletter editor. The committee will be initiating the Sam Kirk Award for published research in LDRP.

DLD Website
Peggy Weiss

Peggy Weiss encouraged everyone to visit www.TeachingLD.org. Current Practice Alerts are available on website and Teaching Tutorials are available in the Members Only section. The most recent Teaching Tutorial is on Curriculum Based Assessment. All of the Current Practice Alerts and Teaching Tutorials are available at the DLD booth at the CEC Convention. Suggestions can be sent to web editors at www.TeachingLD.org.

Closing Remarks
President
Susan Osborne

President Osborne thanked Martha Larkin as Secretary. Osborne mentioned that Yvonne Bui was not present but had reactivated the Diversity Committee and will be a more active part of our organization. Bui also is helping to plan the 2006 DLD Conference in San Francisco. Osborne opened up the floor for questions and there were none. She extended an invitation to the DLD Reception following the meeting. Engelhard mentioned that Highly Qualified is a hot issue and it is not equal to well prepared. CEC has great highly qualified resources on the web and has publications to compare NCLB and IDEA that can be downloaded. Within a week CEC should have posted their recommendations to states for HOUSSE. Parrett reminded members to stop by DLD table for goodies. Osborne will be looking for people to review proposals for presentations for next year. Those who are interested should let her know by providing their name and e-mail address.

A motion was made to adjourn. Bright seconded. The meeting was adjourned at 5:45 p.m.

Respectfully submitted,

Martha J. Larkin, Secretary

April 7, 2005

For copies of individual reports, please contact ExecDir@TeachingLD.org.

 

 

 
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