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Friday, April 12, 2024
9:00 AM – Noon
- Welcome – Board Introductions
- Review Fall 2023 Membership Meeting Minutes – consider approval
- Treasurer’s Report
- Discuss ideas/options for future WAPED networking and professional development events:
- Proposed positions to include on the WAPED Board, Conference Coordinator and Incoming Conference Coordinator
- Transition to a single state-wide conference in the fall when academic schedules are more aligned; do this by
- not having a Spring 2025 conference
- during that time hold regular virtual sessions on timely topics
- plan our state-wide in-person conference for October 2025, after which all annual conferences will be in-person in the fall.
- Other ideas?
- Introduce Committee Chairs and then Breakout Rooms
- Awards Committee – Natalie Barbero-Menchaca
- Conference Committee – Gretchen Hormel
- Public Relations Committee
- Public Relations & Outreach Committee – Mary Gerard
- 2-Year Representatives
- Katie Guernsey, Tacoma Community College
- Justin Smock, Skagit Valley College
- 4-Year Representatives
- Kim Thompson, Seattle University
- Eric Trekell, University of Washington
- Nominations Committee – Davi Kallman
- Membership Committee – Kaitlyn Vallance
- Emerging Technologies Committee – Kyle Gonzalez
- Nominations for 2024-25 board vacancies and candidate introductions:
- President-Elect
- Treasurer
- Technology Advisor
- CTC Representative
- Four-Year College Representative
- Next Membership Business Meeting will be scheduled in October 2024
- Adjourn