Meeting Agenda

WSGA Board Meeting Agenda 2026-04-15

WSGA Board Meeting Agenda – April 15, 2026 – 6:30 PM

(Agenda may be subject to change)

CALL TO ORDER

ROLL CALL – Kevin DeFields

  • Proxies?

APPROVAL OF PREVIOUS MINUTES

VICE PRESIDENT -Elaine Edwards

  • Membership report

TREASURER Report– Annette Bailes

  • Treasurer Reports

SECRETARY Report – Jim Pommert

  • Merchandise report – Kevin DeFields

CHAPTER REPORTS

  • Welcome New Chapter Reps
  • Individual chapter reports

OLD BUSINESS

  • 2025 Premium Member coin update
  • 2025 Campout update

NEW BUSINESS  

  • 2026 presidential focus and expectations
    • Conservation, Outreach, Re-engagement/Renewals, Education
    • Chapter representative expectations
      • Monthly event
      • Quarterly CITO in conjunction with local land stewards
      • All events under the WSGA Chapter account
    • Committee reports to the Executive Committee bi-weekly
  • 2026 FY bank signatories Annette & Kevin
  • 2026 Premium member coin design contest
  • 501 (c) (3) application / Committee formation
  • 2027 WSGA 25th Anniversary Campout/State Parks GeoTour
  • Emery’s Birthday Party – King County 911 outreach April 25, 2026 10 AM – 1 PM
    • Volunteers needed
    • King County 911 is hosting an 80-stage GeoTour. WSGA will be assisting.

FOLLOWING BOARD MEETING

  • July 25, 2026 – General board meeting / Campout

ADJOURNMENT

QUESTIONS FROM THE PUBLIC