WTSEA Board Minutes Central Washington University August 12, 2017
Members Present: Skeet Gaul (Treasurer); Gerald Apple (Coordinating Secretary); John Clark (ESD #105); David Slipp (ESD #113); Mike Shephard (President); Mike Heinlen (ESD #121); Gale Wilson (ESD #171).
1. Meeting was called to order by Mike Shephard at 9:40 AM.
Skeet motioned and Gale seconded it that Gerry’s reports be accepted. The motion passed.
2. Treasurer’s report-Skeet
A motion was made by Mike Heinlen and seconded by Gale that Skeet’s report be accepted. The motion passed.
.3. Mike Shephard reported on the ADTSEA conference.
Mike, Gerry and Yusuf attended the conference in Sacramento.. Yusuf and Mike are running for president-elect of ADTSEA next spring. Good program but low attendance.
Skeet proposed that by March 1st nominations for president elect and board positions be solicited. The nominations would close by May 31st. Skeet made the motion and John seconded it. The motion passed.
5. Budget for 2017-2018
David moved that the 2017-2018 budget be accepted and Mike Heinlen seconded the motion. The motion passed.
6. Fall Conference update
Skeet mentioned that Terry Bonney will be the Distinguished Service nominee for 2017. It was stated that David will be frugal with his door prize budget.
David, Dan Steward and Gerry met with Casey S. from the DOL concerning errors on the DOL written test. The meeting went well.
David submitted the necessary paperwork to OSPI for WTSEA to continue to be a clock hour provider.
Next board meeting is September 23, 2107 Minutes respectfully by Gerald Apple WTSEA Coordinating Secretary