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WEDA February 14, 2023 Meeting



3:00 p.m.          Welcome and Introductions – Ivory Lyles

3:05 p.m.          Roll Call/Sound Check – Doreen Hauser-Lindstro

3:10 p.m.          Recognize and thank – Pete Pinney and Jeff Goodwin


WEDA Business Meeting

3:25 p.m.          Approve January WEDA Meeting Minutes – Pete Pinney


Old Business:

3:30 p.m.          WCMER Discussion and Vote – Ivory

      • Update from WSU – Vicki

3:45 p.m.          WEDA Fiscal Think Tank Report  –  Pete Pinney, Deanne Meyer, Ed Martin



New Business:

3:50 p.m.          WRDC – Ivory

3:55 p.m.          Nominating Committee – Barbara, Cody, and Kelly

WEDA Chair-elect & Secretary – Kelly Crane

Western IPM Center – Kristopher Elliot

4:00 p.m.          ECOP Committee Updates: 

                                    Extension Foundation – Vicki McCracken

        • Question: eXtension cyber security needs – Deanne Meyer


4:15 p.m.          ED Report – Doreen Hauser-Lindstrom

ED’s Plan of Work (Attachment)

Preparation for Spring Joint Program Meeting (Attachment)

4:35 p.m.          Executive Session


Next meeting:  Face-to-face, Spring Joint Meeting, March 27-30, 2023, Denver, CO

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