Minutes
Alii, Greetings, Hafa Adai, Talofa, Mogethin, Kaselehlie, Ran annim, Lenwo, Iakwe, Aloha!
Times: Tuesday afternoon, August 13th, 2024, 3:00 – 5:00 p.m. (Pacific).
4:00 – 6:00 p.m. (Mountain), 2:00 – 4:00 p.m. (Alaska), noon – 2:00 p.m. (Honolulu), 11:00 -1:00 p.m. (Pago Pago) Wednesday, August 14, 8:00 – 10:00 a.m. (Guam & Saipan) and Wednesday, August 14th, 9:00 a.m. (Pohnpei).
3:00 p.m. Welcome and Introductions – Jon Boren
3:05 p.m. Roll Call/Sound Check – Doreen Hauser-Lindstrom
WEDA Business Meeting
3:15 p.m. Approve June and July Meeting Minutes – Jacob DeDecker
Old Business:
3:20 p.m. Nominating Committee – Cody Stone
3:35 p.m. ECOP 4-H Leadership Update – Cody Stone
3:55 p.m. Update on “Rules of Operation” and “Policies and Procedures”
New Business:
4:15 p.m. Update from ECOP Summer Meeting – Jon Boren, Barbara Petty, and Brent Hales
Attachments
- agInnovation Executive Summary Draft (PDF)
- agInnovation Sustainable Food Systems Draft (PDF)
- agInnovation Water Resilience Draft (PDF)
- Climate Solutions Draft (PDF)
4:40 p.m. ECOP Committee Updates:
- Executive Committee – Barbara Petty
- Programs Committee – Brent Hales
- PATs
- Professional Development – Jon Boren
- BLC – Farm Bill process – Cody Stone, Allen Malone, and Vickie McCracken
4:50 p.m. Update from ED – Doreen Hauser-Lindstrom
5:00 p.m. Adjourn
Next WEDA meeting: Face-to-face, Thursday afternoon, September 19, 2024, at NEDA
NO September 10th, 2024, WEDA Zoom meeting.