Agenda

Wisconsin Association of Extension 4-H Youth Development Professionals
Annual Membership Meeting
Sheraton Madison Hotel, Madison, Wisconsin

Wednesday, April 1, 2009
8–10:30 a.m.

Morning refreshments provided by the Wisconsin 4-H Foundation. Thank you, Pat and Donna!

• Call to Order – President Joan Wimme; Parliamentarian for the day: 
• Introduction of New Members – Connie Creighton
• Roll Call of Members – District Directors
• Additional Agenda Items and Approval of Agenda
• Secretary’s Report – Secretary Dawn Kuelz
  Minutes from 2008 Annual Meeting
• Treasurer’s Report – Treasurer Jackie Johnson
  2007-2008 Financial Report
• Old Business
• Professional Development Funds – Heather Schmitz
  • Committee Report
  • Judging Scorecard
• Board Officers' Responsibilities - Connie Creighton
• New Business
  • Discussion and action on 2009–2010 Budget
  • Appoint Audit Committee -WAE4HYDP Audit Guidelines
  • Handbook updates - Annette Bjorklund
• Standing Committee Reports
• Awards and Recognition – Amy Mitchell
• Communications – Amanda Kostman
• Membership – Connie Creighton
• Professional Concerns – Chris Viau
• 2009 NAE4HA Conference Report - National Conference – Dawn Kuelz
• NAE4-HA National Conference, October 25-29, 2009, Rochester, NY
  
• Other Association Reports
  • JCEP-WI Board – Barb Barker/Jean Berger/Annette Bjorklund
  • Wisconsin 4-H Foundation – Sally Schoenike/Pat Harrington
  • JCEP Regional Meeting – Joan Wimme/Connie Creighton
  • PILD Conference – Dawn Kuelz/JIll Jorgenson
• Ad-hoc Committee Reports
  • Nominations – Annette Bjorklund
• Website Tour - Dawn Kuelz
• Passing of the Gavel – Joan Wimme
• Installation of New Officers and Directors – Annette Bjorklund
• NAE4-HA Update – Annette Bjorklund, North Central Regional Director
• The Year Ahead – Connie Creighton, 2009–2010 WAE4-HYDP President
• Adjourn