WEDA August 13, 2024 Meeting

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 10^th, 2024, WEDA Zoom meeting.