Thursday, April 3rd

2:35 – 4:05 p.m.

Crystal Ballroom – Hotel Northland, Green Bay

AGENDA

1. Call to Order–Megan Suehring, President
2. Attendance of Members/Guests, Rachel Hart-Brinson, Secretary 
3. Secretary’s Report–Rachel Hart Brinson, Secretary
4. 2024-2025 Treasurer’s Report–MaryBeth Wohlrabe, Treasurer
5. Introduction/Recognition of New Members–Alicia Schroeder Haag, President-Elect

New members: Amy Boelk – Portage, Kelly Dione – Washington, Sarah Feider – Sheboygan, Alex Galston – Jackson, Kerry Hill – Polk, Misty Jimenez – Fond du Lac, Jay Johnson – State, Athena Mayes – Milwaukee, Ely Moya – Dane, Abi Quinlan – Ozaukee, Erin Sabo – Langlade, Elizabeth Vazquez – Racine, Alyssa Zeimet – Outagamie, Sara Wells-Tomjanovich – Waukesha

Student members: Katie Brooks – Green, Ruby Sheaffer – Green

6. Standing Committee Reports—
   • Awards and Recognition–Penny Tank
   • Communications
     • Newsletter–Tracy Keifenheim & Emery Bork
       1. Submit Articles here: https://forms.gle/N64w8amxBuK8jKgM6 
     • Website – 
   • Membership & Life Members–Alicia Schroeder Haag
   • Professional Concerns– Rachel Hart-Brinson, Penny Tank, and Lindsay Spindler
     1. Colleague Connect 
   • Professional Development Funds – Holly Luerssen

(Motion to approve Standing Committee reports) 

7. Other Association Reports
   • NAE4-HYDP National Conference – Megan Suehring
   • WI JCEP Report– Melinda Pollen, MaryBeth Wohlrabe, Penny Tank
   • Retiree Contacts Report–

(Motion to approve Other Association reports) 

8. Ad-Hoc Committee Reports
   •  Nominating Committee–Marie Witzel
   •  Audit Committee–Call for members WAE4HYDP Audit Guidelines
   • Membership
     1. Proposal to change due date to Dec. 1 (vs. Jan. 15); FAQ
     2. Student/Affiliate/Typical/Lifetime 
     3. Path to membership document 
   • Standard Operating Procedures & Handbook Clarification- Call for members
9. New Business
   • Discussion and Action on Draft 2025-2026 Budget–MaryBeth Wohlrabe 
   • Updated Logo
10.  Passing of the Gavel–Megan Suehring
11. Installation of New Officers and Directors–Marie Witzel
12. The Year Ahead: Alicia Schroeder Haag, 2025-2026 WAE4-HYDP President 
13. Confirm Quorum (Attendance of Members/Guests)
14. Adjourn