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
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- Update from WSU – Vicki
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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
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- Question: eXtension cyber security needs – Deanne Meyer
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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