Fall Meeting Agenda October 3rd, 2016, Grandma’s Saloon and Grill, Canal Park 1. Call to order – Jake Overgaard 2. Approval of Agenda – Jake Overgaard 3. Approval of minutes – Emily Wilmes 4. Financial Report, Scholarships & Foundation Reports – Tim Arlt & Sarah Schieck 5. Budget – Tim Arlt 6. Membership Report – Sarah Schieck 7. Print Report - Nathan Winter
Officers President: Vacant President-Elect: Jake Overgaard Secretary: Emily Wilmes Treasurer: Tim Arlt Past-President: Nathan Winter Director at Large: Sarah Schieck
8. Professional Development Trip – Jake Overgaard 9. Director at Large/Treasurer Duties – Sarah Schieck and Tim Arlt 8. 2015 Little Rock National Meeting Review 9. Committee assignments & reports – Jake Overgaard 10. North Central Regional Report – Chris Bruynis 11. Website info – Neil Broadwater 12. Friend of Ag Award Review – Jake Overgaard 13. JCEP - Joint Council of Extension Professionals Leadership Conference- Orlando (Feb 8-9, 2017) 14. PILD-Public Issues Leadership Development Conference (April 2-5, 2017, Arlington, VA) 15. NACAA National Meeting and Professional Improvement Conference (July 9-13, Salt Lake City, Utah) 16. Awards: Tim Arlt and Dan Martens 17. Installation of Officers a. President: Jake Overgaard b. President-Elect: Diane DeWitte c. Past President: Nathan Winter 18. Other 19. Adjourn
d. Secretary: Emily Wilmes e. Treasurer: Tim Alrt f. Director at Large: Sarah Schieck
2015 Little Rock National Meeting Review. 9. Committee assignments & reports â Jake Overgaard. 10. North Central Regional Report â Chris Bruynis. 11.
Jill-President; Jake-President Elect; Emily-Secretary; Tim-Treasurer; Sarah-Director at. Large (Interim); Nathan-Past President. Officer roles were reviewed and open officer positions were announced. President roles are one year terms; Secretary and
Page 1 of 5. 2016 Fall Meeting Minutes. Grandma's Saloon and Grill, Canal Park, Duluth. October 3, 2016. 6:30pm. Attendees: Emily Wilmes, Tim Arlt, Sarah Schieck, Jake Overgaard, Nathan Winter,. Gary Wyatt, Robin Trott, Beth Berlin, Tana Haugen-Brown
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Page 2 of 80. GUIDELINES FOR DELEGATION/PUBLIC SESSION PRESENTATION(S). The Board of Trustees welcomes constructive public input into its deliberations at delegation/public session. Any citizen. or group 18 years of age or over served by the Ottawa C
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