b'Board Minutes, continuedSchool Seismic Safety Advisorythey have been working on, atmarketing, will loop in the Committee Meeting Marchthe April TAC/CAP meeting. communication committee to 10th 10:00 am to discuss statusTechnology Operations-David Baird start getting it going. of projects.glad to be on board and to serve. Expand learning opportunities to Unreinforced Masonry pilotmembershiptable to May board programHolding off on4.0 Old Business: meetingrollout- not enough funding.Goal planning: what does WAMOACustodial Training ProgramThere is $215, million requestwant to accomplish for the coming year: ISSA certification for Geoff Lawsonbefore the legislature toIncrease scholarship and grant5.0 New Business: continue the program. opportunities TIPS Revenue Sharing Proposal: School ConstructionRecruitment to increasemotion Devlin Piplic, seconded by Assistance Program (SCAPR)membership Cisco Gomez, approved.Morgan Powell Review:Technology Committee- Devlin,Storage Platform - Devlin - google The House requested anotherDave and Katie have been workingvs word motion made by Justin study/review of the SCAPon cloud based storage, fileEast, second Paul Harison, program. OAC Services wasstructure discussion. Motion made to table awarded the contract inMarketing CommitteeCiscoby Alicia Lawver, seconded by November 2024.would like to gain access toJoan Moore, approved. Tech OAC will be presenting whatlinkedin, fb for posting andcommittee will meet and bring to the next board meeting.3rd party biennial auditDevlin- motion to proceed with procuring an accountant to conduct biennial audit Motion Alicia Lawver, seconded by Michael Knaack. DiscussionLATINUM PARTNE executive committee will secure P Raccountant and bring to the board.WAMOA legal counselJeff H & Katie will research what is needed for legal counsel, non-profit requirements and compliance. Jeff Jeff Shumwayjeff_shumway@mohawkind.com253-264-8751 will reach out to his non-profit team and come back to the board at the May meeting with additional details.Next Board Meeting Dates:May 14thZoomJuly 1618thPlanning Session/Board Meeting, Ellensburg, WADec 5thMcMenamins Anderson School, Bothell, WAUpcoming Events:Leadership SeminarMarch 20-21st, Enzian Inn, Leavenworth, WARTS Reg 6N/6S: June 24th, Auburn HSRTS Reg 1: June 25th, SpokaneRTS Reg 2/8: June 26th, Eastmont HS, WenatcheeRTS Reg 4: July 27th, Olympia SD54 WAMOA JOURNALSUMMER 2025'