Western Extension Directors Association
Meeting Agenda
June 27-30, 2022
MONDAY, June 27, 2022 (2+ hrs).
Zoom link available – Zoom meeting ID: 782 894 6320. Password: WEDA
3:00 p.m: Welcome and Introductions – Barbara Petty
3:05 p.m: Roll Call – Doreen Hauser-Lindstrom
3:10 p.m: UCANR reporting system and the condition changes, Wendy Powers and Katherine Webb-Martinez and Kit Alviz
- Presentation
- Discuss later presentation for WREN, WPOLC, and WR Strategic Communications Snack and Learn
4:10 p.m: WEDA Business Meeting
- Approve May 10th, 2022 meeting minutes – Blake Naughton
4:15 p.m: Nominating Committee (New ballot provided) – Kelly Crane
4:25 p.m: 2022-23 Budget (Updated budget provided) – DoreenHauser-Lindstrom
4:35 p.m: Report from WRDC Board Meeting – Mike Gaffney, Lindsey Shirley, and Jeff Goodwin
5:00 p.m: Question posed by Utah State – Doreen Hauser-Lindstrom
5:15 p.m: Adjourn
6:00 p.m: Opening Reception
TUESDAY, June 30, 2022
6:00 p.m: Group Dinner – EUREKA! 1975 Diamond Blvd Ste. C 160, Concord, in Willows Shopping Center. (No restaurant has a separate meeting room. Our tables will be in the back of the restaurant.)
- State Reports – one highlight and one challenge.
WEDNESDAY, June 29, 2022
Zoom link available – Zoom meeting ID: 782 894 6320. Password: WEDA
10:15 a.m: Extension Foundation Update, Vickie McCracken, Fred Schlutt, and Beverly Coberly
10:55 a.m: Updates from ECOP Committees
11:05 a.m: Upcoming WEDA Meeting schedule – Barbara
- July meeting CANCELED
- August 9, 2022, 3:00 – 5:00 p.m.
- Joint 2022 Joint ESS/CES-NEDA Meeting – Lindsey Shirley
- Sunday afternoon, Sept. 25-28, 2022,
- Marriott Baltimore Waterfront, Baltimore, Maryland
- WEDA meeting at close of NEDA on Wednesday afternoon, Sept. 28th. Possibly 1:00 p.m. or working lunch
11:20 a.m: WPOLC Update Roles and Duties, Ivory Lyles, Carrie Ashe and Ethan Orr (Proposal provided)
11:45 a.m: Adjourn
THURSDAY, June 30, 2022
10:00 – Noon: WCMER Review – Update for Director of Member States