b'Conference increase in fees-Motioned BOARD MINUTES Joan Moore, Second Travis Bown-Voted YesBooths increase in fees-Motioned Maria Tanary, Second Joan Moore-Voted YesWAMOA BOARD MEETING Working with Golf Committee on aPlatinum/Gold increase in fees effective for 2026 renewal-Motioned Alicia Date: December 6, 2024 new MOU. Day on the hill, we startingLawver, Second Michael Pauley-Voted Spokane, 9:00am to gear up for it. Working togetheryesIn Attendance: with WASA and WASBO, all have theAdd a person for trade show booths President: Devlin Piplic same priorities. MSOC-Materials,will now include 2 attendees-Motioned Vice President: Cisco GomezSupplies and Operating costs, fullyRandy Acker, Second Matt Kealoha-Sec/Treasurer: Geoff Lawson funding special education, PupilVoted yesExecutive Director: Katie GranadoTransportation. All organizations are Past President: Travis Bown working together to better funding forMembership rate increase in fees for R1:Jerry Page, Justin East all. AIAWA partnership and helping withEducational Partners effective Oct 2025- R2: Randy Acker construction costs Oct 2026 -Motioned Michael Pauley, R3: Jessica Beehner, Nicole Daltoso Vice Presidents Report.Second Joan Moore-Voted yesR4: Michael Pauley, Jacob Cornwall Adoption of 2025 Budget-Motioned Cisco Gomez Checking in with eachAlicia Lawver, Second Michael Pauley-R5: Justin Gray, Joan Moore region, talking about outreach, getting R6N: Tennille Henry Voted yespeople involved. Promoting meetings,1.4 Immediate Past President ReportR6S: Shawn Sandvig, Michael Knaack notes, pictures, who is there, Part of R7: Britton Vanness the AEA board learning about it. TalkedTravis Bown The first two months in R8: Tim Engh, Rosey Burkhard about RTS.my new roll have been busy without R9: Trevor Bell Secretary/Treasurers Report.the usual sense of urgency. The AEA is Governance & Compliance, Elections &ramping up which means an increased Programs: Jeff Hosler Geoff Lawson-email load mainly due to Mitch Denning. Environmental Health & Safety Chair:July Board meeting minutes Mitch and the AEA are already working Jeff Rogers Balance sheet, P&L on legislative priorities. As momentum Ed Partners: Matt Kealoha, Ben Moore 2024 Budget vs. Actuals builds the timing couldnt be better as Conference: Alicia LawverRate increases the Clean Buildings Report WAMOA TAC: Kelly Gregg, Devlin Piplic 2025 Budget was a part of was finally published Professional DevelopmentPauland shared out through WSUs Energy Harrison Motion to approve July Board meetingNewsletter. I shared the report with Communications- Marina Tanay minutes-Motioned-Travis Bown, Second- Mitch Denning and Marie Sullivan who I Not Present:Michael Knaack-Voted yes met through the Superintendents group R2: Orlando Cerrillo Motion to approve moving $60,000a couple years ago.R6N: Chris Dillon to a CD at WSECU with Pres D.Piplic,The WAMOA/WSU/BPA project R7: David Jagannath Sec/Treas G.Lawson, & Exec Directoris moving along as discussions are Legislation: Doug Vanderleest K.Granado as signors-Motioned-Kellyfocusing on determining what the end Call to Order 9:03am. Gregg, Second-Paul Harrison-Voted yeslooks like for cohort one as we also ask Presidents Report.Motion to approve PNL/Balance Sheet- ourselves if we achieved our objectives. Devlin Piplic- Welcome new boardMotioned-Randy Acker, Second-MichaelThe group recognizes the changes along members: region 5 reps, Joan MooreKnaack-Voted yes the way and is excited to be developing & Justin Gray, Reg 8 Rosey Burkhard,Leadership increase in fees-Motioned- the second cohort strategies now. We Ed Partner Rep co-chair, Ben Moore.Michael Pauley, Second Randy Acker- anticipate launching this group in the Meeting called to order at 9:03am.Voted Yes early spring of 25. 30 WAMOA JOURNALSPRING 2025'