WCEA Meeting Minutes- September 2022

WCEA meeting minutes 9/13/2022

Present: Kyle Winslow,, Ed Latham,, Bob Simpson, Leslie Monroy, Gabby Brodek, Lisa Hanscom, Heidi Hinkley, Nicholas MacDonald

 

Approval of Annual Meeting minutes – moved by Bob, seconded by Ed , unanimously approved

 

Treasurer’s Report:

Review of Balance sheet and Operating Statement

Approval – motioned by Ed , seconded by Bob, unanimously approved

 

Staffing Updates:

4H professional position is posted and hiring process in ongoing

Gabby joined us. She is statewide 4h program support but centered here in Washington County

 

UMM move update:

Everything is out of center street

In general the move is done and offices are functioning in the new location 

 

Potential Open House:

Maybe during UMM homecoming?

Invitations to program leaders to possibly be present to share what they are doing with public.

Sub-committee potential members, Kyle, Gabby, Jen, Nicholas

 

October 11th Meeting Format:

In person meeting with option to zoom

Potluck – Kyle will email to get ideas of what people wish to bring for food 

 

What do we want for “22/23” Program Highlights?

If anyone has specific programs they would like to know more about, we can try to schedule someone from those programs to join us for program highlights.

 

Other:

Tara is going to send a check to the county for the remainder of the rent not paid in 2022 to the county. 

Budget has gone off to budget committee