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| Date / Time & Location | Directions / Map | ||||
| Friday, August 7, 2009 at 10AM - 11AM DATCP (Department of Agriculture, Trade and Consumer Protection) Madison, WI. |
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Tthe meeting to order at 10 AM. Motion made by Dennis, seconded by Erik to approve the agenda. Motion carried. Motion made by Erik , seconded by Anna to approve the minutes from June 5, 2009. Motion carried. Deb has been updating the member list as there were several NRA changes and deceased members. All but 2 WRA members have provided an email address. NRA is launching a new website September 23. Each state chapter will have a page on the NRA site and can be linked to the state website. NRA would like board member bio’s by Thursday, August 13th. Deb will send out a template for the bio’s and will also collect all bio’s to send on to NRA. RFW notified WRA of $455 in RFW/WRA conference proceeds. Katie Powers emailed Deb that RFW would like to formalize the relationship with WRA for the conference. Susie and Deb will work on this. At the 2010 conference we are guaranteed 2 breakouts that could be used for the president/past presidents of WRA meeting that was discussed at previous meetings. Expansion of sponsorship to other conferences discussion: Motion by Dennis that he has the boards permission to discuss the details of Beverly Stafford as a keynote. Jackie and Troy seconded. Motion Carried Allison stated that Facebook would be a quick way to get legislative updates out to members or a mass email. NRA also sends email updates, but several board members liked Allison’s format better. The newsletter was mailed out. Jim would like to pass along the newsletter duty for next year. Michael volunteered for next year. And Allison volunteered to be website liaison next year as well. Deb would like to discuss some things at our next meeting. Should she be keeping the monthly membership reports from NRA? If so, what is the purpose? Also, should we set up a protocol for contacting members that leave? Perhaps we could develop a script or email to remind people of their membership coming due. Erik will forward the APSE reminder email to Deb to look over. Also, Deb would like to know if anyone knows how to organize the list of members into an easy to use list in excel or another user friendly format. Right now it is in word and is not very user friendly. Michael and Anna thought it should be possible and will work with Deb on this. Michael will also set up a group email list of members. Holly Rogers, a former UW-Stout student, is interested in involvement in WRA. She would be great on the membership committee. Others interested in membership were Susie, Holly, Erik, Deb, Cheryl, Michael, and Troy. NRA has requested donations for a basket for their silent auction. They will take money or items that represent the state of WI. Susie is collecting the items. Susie is not able to attend the NRA conference. Michael is going. It was unclear how many delegate votes WI has. Susie will contact NRA about this information. |
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