Executive Board Agenda Department of Commerce 1011 Plum Street SE | Olympia, WA 98504-2525 October 17, 2017 - 1:00pm 4:00pm – Mission: To better the lives of state employees by advising the Governor and agencies on policies that affect state employed women. Vision: Enriching lives through advocacy, outreach, and opportunity. Understand board roles and responsibilities Main Outcomes Develop annual goals and milestones Agreement on next steps Welcome & Agenda Review & New Personality Traits Leatta Dahlhoff, Erika Summers, Vice-Chair Amanda Cassidy & Meagan Renick, Communications Amee Bahr, Historian Dana & Jo Hill, Health and Wellness 1:00 Andrea Duane, Treasurer Leatta – 1:10 Melissa Cheesman & Ariel Kay, Legislation and Policy Dahlhoff Amber Baird, Membership Michelle Jorgensen, Public Outreach (Chaney Curry) Kristin Executive Secretary Rachel Friederich, Professional Development Crystal Hall & LaNae Lien, Leadership Conference Cindy Varley, Information Secretary Next General Membership Meeting Nov. 21, 2017 – Department of Labor and Industries 800-815-Registration and Networking All Attendees – 815-830-Welcome and Announcements Leatta – Dahlhoff 830-915-Subcommittee Work All – 915-930-Break 1:10 – 930-1015-Subcommittee Report Out Subcommittee All – 1:30 Chairs 1015-1130-Topic: 1130-1200- Action Items Needed/Event Focus Vice – Chair 1200-100-Lunch Wellness Champions Catered – – Lunch and Presentation Kristopher Royal, DC – 100-130-Wellness Activity Health and Wellness –
Executive Board Agenda Department of Commerce 1011 Plum Street SE | Olympia, WA 98504-2525 October 17, 2017 - 1:00pm – 4:00pm Mission: To better the lives of state employees by advising the Governor and agencies on policies that affect state employed women. Vision: Enriching lives through advocacy, outreach, and opportunity. Main Outcomes Understand board roles and responsibilities Develop annual goals and milestones Agreement on next steps 1:00 – 1:10 Welcome & Agenda Review & New Personality Traits Leatta Dahlhoff, Erika Summers, Vice-Chair Amanda Cassidy & Meagan Renick, Communications Amee Bahr, Historian Dana & Jo Hill, Health and Wellness Andrea Duane, Treasurer Melissa Cheesman & Ariel Kay, Legislation and Policy Amber Baird, Membership Michelle Jorgensen, Public Outreach (Chaney Curry) Kristin Executive Secretary Rachel Friederich, Professional Development Crystal Hall & LaNae Lien, Leadership Conference Cindy Varley, Information Secretary Leatta Dahlhoff 1:10 – 1:30 Next General Membership Meeting – Nov. 21, 2017 Department of Labor and Industries 800-815-Registration and Networking – All Attendees 815-830-Welcome and Announcements – Leatta Dahlhoff 830-915-Subcommittee Work – All 915-930-Break 930-1015-Subcommittee Report Out – Subcommittee Chairs 1015-1130-Topic: 1130-1200- Action Items Needed/Event Focus – Vice Chair 1200-100-Lunch – Wellness Champions – Catered Lunch and Presentation – Kristopher Royal, DC 100-130-Wellness Activity – Health and Wellness All
eb-agenda-october-2017.docx