WEDA September 28, 2022 Meeting

by kristi.axtell@wsu.edu | October 11, 2022 2:33 pm

Agenda

Minutes

Morning Joint Meeting with WAAESD. (8:00 a.m. – 9:00 a.m.) in WAAESD meeting room

(Pick up morning break food and beverage as you depart the meeting room to travel to our meeting room)

 9:30 a.m.      Welcome and Introductions – Ivory Lyles

 9:35 a.m.      Roll Call – Doreen Hauser-Lindstrom

9:45 a.m.       Celebrate Wendy Powers

10:00 a.m.     National Awards Process – Sandy Ruble

 

WEDA Business Meeting

10:30 a.m.       Approve August 9^th, 2022, Meeting Minutes – Ivory Lyles

Additions to the agenda

 

Old Business:

 

New Business:

10:35 a.m.       Search Process for ECOP/CES ED

The Search Committee is asking each regional Executive Director to assist in – encouraging applications and by soliciting from Directors:

• Topics that finalist-candidates should address in a seminar for Directors/Administrators.
• Key/critical questions that the Committee should consider in interviewing the finalist-candidates.

10:45 a.m.      Update 2022-23 WEDA National Committee and Liaison Assignments – Cody Stone

ECOP 4-H Leadership Committee

• • • 4-H PL – Jim Lindstrom (ID) serving (October 2019-2023) retiring 12/9
    • PL Nominee:  Lynn Schmitt-McQuitty (CA)

10:50 a.m.       Update on WEDA Budget – Doreen

11:00 a.m.       WEDA Mentors – Doreen

11:10 a.m.       WEDA Liaison/Committee Responsibilities – Doreen

(Attachment)

11:15 a.m.       State Reports

• One highlight that excites you about your system/work/life
• One item that you are wrestling with/challenge

 

Upcoming WEDA Meetings – Second Tuesday of the month, 3:00 – 5:00 p.m. (Pacific)

            October 11^th, 2022 – New calendar invite from Doreen

November 8^th, 2022

December 13^th, 2022

Spring Joint Meeting – Week of March 27th, 2023, Denver, Colorado

 

ADJOURN by 12:15 p.m.

Source URL: https://weda.extension.org/meetings/meeting-materials/weda-september-28-2022-meeting/

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