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Wisconsin Agricultural Education and Workforce Development Council - Executive Committee Meeting

10/31/2023 09:00 AM - 10 /31/2023 10:00 AM

Virtual via MS TEAMS:, Madison, WI- 53703

Map

Agency: Department of Workforce Development
Contact: Arielle Exner
(608) 770-5223
Arielle.exner@dwd.wisconsin.gov

Virtual Meeting (Microsoft Teams Meeting): Click here to join the meeting     Meeting ID: 280 941 486 295     Passcode: R8rHMs

 

AGENDA

  1. Call to Order and Welcome

 

Greg Cisewski,

Interim Council Chair

 
  1. Roll Call

 

All

 
  1. Review Meeting Agenda

 

All

 
  1. Review and Approval of Previous Meeting Minutes
    1. Aug. 17, 2023

 

All

 
  1. Secretary Updates

 

Secretary Amy Pechacek, DWD

Secretary Randy Romanski, DATCP

 
  1. WAEWDC SFY2023 Annual Report Update
    1. Officially submitted on Sept. 28, 2023

 

Arielle Exner

 
  1. Finalize Agenda for November 13 WAEWDC Full Council Meeting
    1. Discussion about expanding Council membership to include youth
    2. Discussion about fundraising or developing/supporting scholarships for agricultural education
    3. Discussion about an agricultural career video series

 

  1. Subcommittee Updates
    1. Discussion about subcommittee goals
      1. Strategic Planning
      2. Youth Engagement/Fundraising Programs

 

All

 

 

 

 

 

All
  1. Discuss Council Vacancies & Appointment Authority
    1. Legislative Appointments
      1. Chair of one Assembly Standing Education Committee – Wis. Stat. § 15.227(15)(a)9.
      2. Chair of one Assembly Standing Agriculture Committee – Wis. Stat. § 15.227(15)(a)10.
    2. Upcoming Vacancies
    3. Membership representation (categories)

 

All

  1. WAEWDC 2024 Meetings and Executive Officers Election Discussion
    1. Discussion about setting quarterly meeting dates
    2. Discussion about member attendance at meetings
    3. Discussion about meeting format (hybrid/virtual)
    4. Council Chair
    5. Vice Chair
    6. Council Secretary

 

All
  1. Other Business

 

All

 
  1. Adjourn

 

All

 


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