WEDA Summer Meeting June 27-30

by kristi.axtell@wsu.edu | June 30, 2022 12:30 pm

Western Extension Directors Association
Meeting Agenda
June 27-30, 2022

Approved Minutes

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 10^th, 2022 meeting minutes – Blake Naughton

4:15 p.m: Nominating Committee (New ballot provided) – Kelly Crane

• Attachment

4:25 p.m: 2022-23 Budget (Updated budget provided) – DoreenHauser-Lindstrom

• Attachment

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. 28^th.  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)

• Attachment

11:45 a.m: Adjourn

 

THURSDAY, June 30, 2022

10:00 – Noon: WCMER Review – Update for Director of Member States

Source URL: https://weda.extension.org/meetings/meeting-materials/weda-summer-meeting-june-27-30/

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