Friday, April 12, 2024

9:00 AM – Noon  

1. Welcome – Board Introductions
2. Review Fall 2023 Membership Meeting Minutes – consider approval
3. Treasurer’s Report
4. Discuss ideas/options for future WAPED networking and professional development events:
   1. Proposed positions to include on the WAPED Board, Conference Coordinator and Incoming Conference Coordinator
   2. Transition to a single state-wide conference in the fall when academic schedules are more aligned; do this by 
      1. not having a Spring 2025 conference
      2. during that time hold regular virtual sessions on timely topics
      3. plan our state-wide in-person conference for October 2025, after which all annual conferences will be in-person in the fall. 
   3. Other ideas?
5. Introduce Committee Chairs and then Breakout Rooms
   1. Awards Committee – Natalie Barbero-Menchaca
   2. Conference Committee – Gretchen Hormel
   3. Public Relations Committee
      1. Public Relations & Outreach Committee – Mary Gerard
      2. 2-Year Representatives
         1. Katie Guernsey, Tacoma Community College
         2. Justin Smock, Skagit Valley College
      3. 4-Year Representatives
         1. Kim Thompson, Seattle University
         2. Eric Trekell, University of Washington
   4. Nominations Committee – Davi Kallman
   5. Membership Committee – Kaitlyn Vallance 
   6. Emerging Technologies Committee – Kyle Gonzalez
6. Nominations for 2024-25 board vacancies and candidate introductions:
   1. President-Elect
   2. Treasurer
   3. Technology Advisor
   4. CTC Representative
   5. Four-Year College Representative
7. Next Membership Business Meeting will be scheduled in October 2024
8. Adjourn