{"id":12341,"date":"2023-02-10T15:42:53","date_gmt":"2023-02-10T20:42:53","guid":{"rendered":"https:\/\/extension.umaine.edu\/washington\/?page_id=12341"},"modified":"2023-03-23T08:43:21","modified_gmt":"2023-03-23T12:43:21","slug":"wcea-meeting-minutes-january-2023","status":"publish","type":"page","link":"https:\/\/extension.umaine.edu\/washington\/wcea-meeting-minutes-january-2023\/","title":{"rendered":"WCEA Meeting Minutes – January 2023"},"content":{"rendered":"

January 10, 2023<\/strong><\/p>\n

Present<\/b>: Kyle Winslow, Jen Lobley, Ed Latham, Eric Jones, Lisa Hanscom, <\/span>Nicholas MacDonald, Juana Rodriguez – Vazquez, <\/span>Gabby Brodek, Heidi Hinkley,<\/span><\/p>\n

 <\/p>\n

Approval of Meeting minutes<\/b> – moved by Eric  , seconded by Kyle , unanimously approved<\/span><\/p>\n

 <\/p>\n

Treasurer’s Report<\/b>: Not available<\/span><\/p>\n

CD change over was quick and painless<\/span><\/p>\n

 <\/p>\n

4-H Program Highlight<\/b>– Mano En Mano, Juana Rodriquez, Executive Director<\/span><\/p>\n

Supports immigrants and farm workers all over Maine centered in Milbridge<\/span><\/p>\n

Migrant education programs<\/span><\/p>\n

Direct services<\/span><\/p>\n

Community Development<\/span><\/p>\n

Worker Advocation and social justice<\/span><\/p>\n

Housing support<\/span><\/p>\n

Around 400 local community members and during harvest up to 2,000 people<\/span><\/p>\n

 <\/p>\n

Staff Reports<\/b><\/p>\n

Maine Coast Heritage Trust is looking at expanding education opportunities. <\/span><\/p>\n

 <\/p>\n

By-laws<\/b><\/p>\n

Bob Simpson has resigned from committee (see attachment)<\/span><\/p>\n

Attachment – Discussion <\/span>https:\/\/drive.google.com\/file\/d\/1xEI_-A157Kd7NgPRuLfOrExWbnYxt934\/view?usp=sharing<\/span><\/a><\/p>\n

Attachment – Resignation<\/span><\/p>\n

https:\/\/drive.google.com\/file\/d\/1LJ-MQREQQdxD3zbEfOvc9qzMD64P4kRA\/view?usp=sharing<\/span><\/a><\/p>\n

No wiggle room available on the signing the non Discrimination policy from University of Maine system. <\/span><\/p>\n

Link to current bylaws:<\/span><\/p>\n

https:\/\/extension.umaine.edu\/washington\/extension-association\/bylaws\/#II<\/span><\/a><\/p>\n

Proposed changes that came out from conversations recently:<\/span><\/p>\n

Board members can be removed by a majority vote with or without cause. Concerns with the \u201cwithout cause\u201d was voiced.<\/span><\/p>\n

Have materials ready when volunteers join the group with signature required that indicates they read and agree with the contents.<\/span><\/p>\n

Next meeting we will discuss wording of changes<\/span><\/p>\n

 <\/p>\n

Open House- Sub-Committee Update<\/b><\/p>\n

Outreach with university resulted in proposed date of May 20th  10am to 1pm is ballpark time<\/span><\/p>\n

Food, maybe tables of information and program highlights, and then meeting<\/span><\/p>\n

Next meeting hopeful to have some economic projections and discussion about invitations needed<\/span><\/p>\n

 <\/p>\n

Update on EFNEP Position<\/b><\/p>\n

We have the position filled by Karen Corbet -January 3oth expected start date<\/span><\/p>\n

 <\/p>\n

Building Update<\/b><\/p>\n

Looking at progress report on ramp<\/span><\/p>\n

Need to verify downstairs bathroom is accessible<\/span><\/p>\n

Maintenance of building on regular basis still getting established<\/span><\/p>\n

 <\/p>\n

Committee Member Recruitment<\/b><\/p>\n

Kyle will share editable brainstorming list<\/span><\/p>\n

Timeline:<\/span><\/p>\n

For February, members try to brainstorm names of who might be good targets to reach out to. <\/span><\/p>\n

March we try to narrow down a couple of names each to reach out to individuals with recruit pitch<\/span><\/p>\n

Invite to April session so they can see what our work is like<\/span><\/p>\n

In May, if people wish, they get brought on board at annual meeting<\/span><\/p>\n

Next month more focus on process<\/span><\/p>\n

 <\/p>\n

Future Program Highlight Ideas\/Suggestions<\/b><\/p>\n

Gabby suggested GRMI\u2019s program would be great to hear more about<\/span><\/p>\n

If anyone has suggestions please email Kyle<\/span><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

January 10, 2023 Present: Kyle Winslow, Jen Lobley, Ed Latham, Eric Jones, Lisa Hanscom, Nicholas MacDonald, Juana Rodriguez – Vazquez, Gabby Brodek, Heidi Hinkley,   Approval of Meeting minutes – moved by Eric  , seconded by Kyle , unanimously approved   Treasurer’s Report: Not available CD change over was quick and painless   4-H Program […]<\/p>\n","protected":false},"author":53,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-12341","page","type-page","status-publish","hentry"],"yoast_head":"\nWCEA Meeting Minutes - January 2023 - Cooperative Extension in Washington County - University of Maine Cooperative Extension<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/extension.umaine.edu\/washington\/wcea-meeting-minutes-january-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"WCEA Meeting Minutes - 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