| 8:30 | Breakfast | 
| 8:55 | Welcome and IntroductionsPresent: Joe Pelletier (Bangor), Jason Curry (Greely), Jenn Paige (Bangor), Kris Deveau (Brunswick), D’Arcy Robinson (Poland), Matt Leland (Lincoln), Pat Spilecki (Lewiston), Sam Rouse (Tech), Lyndsy Dynk (Tech), Amy trunnell (Maranacook), Dan Haskell (Cheverus), Lisa Melanson (Cape Elizabeth), Dick Mullen (Cape Elizabeth), Maura Smith (Skowhergan), Tim Wheeler (Skowhegan), Adam Lee (Edward Little), Heidi McCurdy (Edward Little) | 
|  | Election of Parliamentarian: Jason nominated and acceptedAll in favor: 6 | 
| 9:10 | Officers Reports Secretary: D’Arcy Robinson
 
moved to accept minutes from spring meetingscheck in with Dan about motion to change the debate process at stateschange the word hate in minutes to frustratedmotion to amend minutes: passedmotion to accept minutes: passed unanimously Treasurer: Kris Deveau 
thank you note from the recipient of speech scholarshippropose that the scholarships are continuedthe printer will be bought this yearMoved to accept treasurer’s reportPassed: unanimouslyPlease make sure to contact Kris to order binders and stop watches Vice President: Jason Curry 
received an email from MPA about the websiteno meetings have been scheduled with MPA this year so fargood relationship with the MPA thoughCouncil of nine will continuedElections will be the first or second tournament of the year President: Joe Pelletier 
Would like to set up a meeting with Bates Debate group to discuss the issues that MFA was having with the Bates tournamentMight want to remind Bates to check out the building use for the weekend so that there are not room issuesThe lunch was not sufficient and they might want to consider using the cafeteriaNew Schools: Kennebunk is continuing, John Baptist is interested as well, Gardiner alsoMight want to consider outreach to new schools and recruit. Check in with teachers that we know
 MSSM might be a good school to recruit-D’Arcy will contact Luke Shortey about maybe starting a team-
 Charter and Virtual schools need to know who they compete for
Private schools compete under the name of their schoolScholarships were given out successfully last year: Austin Fredericks of Skowhegan (Speech), Kyle Hietala (Debate), Alexander Clary (Congressional Debate)Should start the process sooner so that we can announce the recipients at state tournamentthe Camden HS has an exchange program with a Hawaiian school with students who want to do debate while they are here MFA could give them a gift that represents Maine | 
|  | Moderator Reports Speech: Maura Smith
 
Brought the suppliesEnsemble ballot needs to be change to reflect new time limitsRemind judges about new time limits-briefing needs to reflect the new timesAre the new ballots for speech done yet?Handed out the Extemp topicsreminder about extemp evidence; data can be filed on the computer but no internet access during tournamentsWhat about impromptu as an event? Might be good to use as a filler Congressional Debate: Paul Bibeau 
event going wellgood event for students to start inPaul has offered to help any school that wants to start a teamSome tournaments group Congressional Debate into Debate for sweepstakes but it is separate at States. Might be nice to know how many students did Congressional DebateMore schools are participating.Might do better in model UN by doing Congressional DebateAnother venue for outreach might be to contact Model UN advisors Public Forum: Lisa Melanson 
two levels are still being used; novice and varsityactivity is still going strong in Maine Lincoln-Douglas Debate: Matt Leland 
great participationa long time judge was upset because there has not been as much philosophy in the casesrecommendation to try and focus on the transferrable skills instead of the national circuit trendsDebate camp at Lincoln Academy next summer might be possible—could also include Speech | 
|  | Side note; need a contact hours form for the speech meeting-can make them retroactive. D’Arcy will make a form and send it out to Joe for signing and then out to people that have attended. Might want to refresh document connecting activity to the common core to be in line with NFL and also do a presentation to principles. Jenn might be willing to take this one.
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| 10:00 | Break | 
| 10:20 | Technology: Sam Rouse and Lyndsy Denk 
Refesh our technology usagechanging the website and mail servertabroom: need to pull everything on tabroom including debate-the first tournaments will help smooth out the glitchesNew website is up and ready to goeverything will be on the site—information will be cross referencedtrying to make it all user friendlymuch is in PDF formatTournament in a box is also a good idea-might be a good idea to create this for the new websiteThere are some gaps of information in the old website and need to make sure that the relevant information is postedwill include photos and videos, can in some links to other resources | 
| 10:35 | Finalizing Calendar Sept. 2014
 12: Fall meeting
 27: Maranacook Debate Workshop-(Boot Camp): LD/PF : Oct resolution:
 Oct. 2014
 18: Erskine: Speech, Lincoln: Debate (Novice PF and LD, Congressional Debate)
 25: Bangor: All Events
 Nov. 2014
 8 : Falmouth: All Events
 15: Maranacook: All events
 22: Deering: All events
 Dec. 2014
 6 Poland: All events
 13: Brunswick: All Events
 January
 10: Cape Elizabeth: All events
 17: Skowhegan: Speech; *York: Debate (Martin Luther King weekend)
 24: State Tournament; Lewiston: All Events
 31: Poland: CFL’s (Make up date for States)
 February
 7 Brunswick: NFL’s
 May
 12: Middle School Debate/Speech
 15: Spring meeting
 23-25: NCFL’s
 June:
 13-19:NSDA’s
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| 11:30 | Old Business Scholarship committee: D’Arcy, Joe
 
Need to set some criteria for the scholarship awards. there is one for each category. nominated by coach, one student in each category from each school. nominating coach writes a justification for the awardDo we want to combine Congressional Debate with PF and LD for the scholarships? Could also consider perhaps having two speech awards. Could make contributions to the speech communityHow well do we know these students? Could leave it up to the committee to determine who should get the awards | 
|  | New Business 
tying our curriculum to core standardsusing media better: Really need to do a better job of sharing information with media-contact the local newspapersAmy found a Franklin society of debate—might be a good place for judgesscan ballots; can it be double sided which can be done. could provide coaches with very good information. might need to use codes only to protect confidentiality. need to consider the time it would take. Process makes for more work for everyone.Time allowances—extra time allowed can really add to roundtable. Perhaps by Dec. 1st the student should not be allowed to go past 10:30. | 
| 1:30 | Motion to Adjourn All in favor: unanimously
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