WCEA EC Agenda

Monday, May 13, 2013

6:15     Meet, greet, & enjoy a snack provided by Abby!

6:30     Welcome / Introductions / Additions to Agenda

6:45    On-going Business

Approve the following via consent agenda policy. Any Executive Committee member may request that any item from the following be removed and moved to the regular agenda. 

• Minutes are on the web http://umaine.edu/waldo/programs/wcea/minutes
• Treasurer’s report – [see attachment]
• Education report – [sent separately]

7:00        Announcements, Old & New Business

• New EC member recruitment / 2014 offices SARA (10 min)
• Rural Living Day…survey feedback from 2013 RICK (10 min)
• 2013 scholarship ERICA (10 min)

7:30        Focus Discussion: Annual Meeting Planning (30 min)

8:00    ANNUAL meeting: Monday September 9, 2013

Next REGULAR meeting: Monday October ??, 2013

(October 14 is 2^nd Monday, but it is Columbus Day.  Do folks want to commit to the 7^th or the 21^st or are you willing to meet on the 14^th?)

• Snacks (October) will be provided by…
• Things to cover in October…
• Adjourn

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