WASCD Annual Meeting Agenda

Annual Business Meeting

7:00am- Welcome- President, Rob Meyer

7:05- Approval of Meeting Agenda and Minutes (Action items)

Motion to approve agenda as posted, second, discussion

Motion to approve the 2021 Annual Membership Meeting Minutes

7:10- Treasures Report and Annual Budget - Treasurer, Gayle Daniel

Treasurer Report (Discussion item)

Motion to approve 2022-2023 WASCD Budget (Action item)

7:15- WASCD President’s Report- President, Rob Meyer (Discussion)

7:20- Annual ASCD Report- Executive Director, Maria Kucharski (Discussion)

There are no proposed changes to policy, bylaws or new business at this time.

A quorum of the WASCD Board of Directors may be present.

7:00am- Welcome- President, Kurt Krizan

7:05- Approval of Meeting Agenda and Minutes (Action items)

Ryan Ruggles moved to accept the agenda, Chris Van Hoof seconded, motion carried.
Rob Meyer moved to accept the 2020 Annual Membership Meeting Minutes, Kim Brown seconded, motion carried.

7:10- Treasures Report and Annual Budget - Treasurer, Gayle Daniel

Gayle shared the 2020-2021 expenses and revenues. Review of the proposed 2021-2022 budget.

Rainey Briggs moved to approve the 2021-2022 budget, Ann Frank seconded and the motion carried.

7:15- WASCD President’s Report- President, Kurt Krizan

Kurt provided an update on the direction of WASCD for the year. This included upcoming programs, our focus on supporting educators in the next phase of the pandemic, while transitioning back to in-person learning events.

7:20- New Business- Executive Director, Maria Kucharski

Maria discussed proposed ByLaw changes. Some updated changes included committee titles, and a reduction in membership fees (that was previously approved but not updated in ByLaws).
Maria discussed the proposed Policy changes. The most notable changes included the change in executive committee term of office from one year to two years, changes in our social media section and platforms, and key changes to our financial management area.
Rob Meyer moved to accept the proposed changes to WASCD ByLaws and Policy documents, seconded by Ryan Ruggles, motion passed