Executive Board AgendaDepartment of Commerce
1011 Plum Street SE | Olympia, WA 98504-2525October 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, Chair☐ Erika Summers, Vice-Chair☐ Amanda Cassidy & Meagan Renick, Communications☐ Amee Bahr, Historian☐ Dana Bowen & 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 Ramos, 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, 2017Department 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: Making Your Legislature Work for
You – Chris Vance 1130-1200- Action Items Needed/Event Focus – Vice
Chair 1200-100-Lunch – Wellness Champions – Catered
Lunch and Presentation – Kristopher Royal, DC
All
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100-130-Wellness Activity – Health and Wellness 130-200-Paid Family Leave – Nick Streuli 200-245-Governor’s Policy Briefing – Paulette Avalos &
RaShelle Davis 245-300-Topic: Job Announcements/Upcoming
Trainings, Misc., Transition to Exec Board – Vice Chair 300-310 – Welcome & Announcements – Vice Chair 310-320 – New Business 320-340 – EB General Business 400-430 – Action Items/Votes Needed/Event Focus
1:30-1:45
Roles and Responsibilities & Process Review How do they relate to other subcommittees?
o Add each other’s points to your timelines etc. so there's overlap/cross referencing, etc.
How can subcommittees collaborate with other subcommittees on projects?
o Who does what where and when?
Chair / Vice Chair
1:45-2:15
Health and wellness subcommittee to review increased diversity in members
o Discussion ICSEW potential partnership with YWCA Economic
Empowerment Program (EEP) – Chaney Curryo Discussion
Chair / Vice Chair
2:15-2:30 Break All
2:30-3:00
Leg and policy update on mentorship conversation with governor's office and review answers to Governor's questions
o Discussion Membership Tracking Representatives Agency
Communication Planso Insert column in roster to identify executive
sponsor and contact information
Chair / Vice Chair
3:00-3:20 Library of information for Infants in the work place Click or tap here to enter text.
Chair / Vice Chair
3:20-3:40
Update from Subcommittee Chairs Membership – Amber Baird
o Click or tap here to enter text. Information Secretary – Cindy Valey
o Click or tap here to enter text. Health and Wellness – Dana Bowen & Jo Hill
o Click or tap here to enter text. Conference – Crystal Hall & LaNae Lien
All
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o Click or tap here to enter text. Public Outreach – Michelle Jorgensen (Chaney Curry)
o Click or tap here to enter text. Legislative & Policy –Melissa Cheesman & Ariel Kay
o Click or tap here to enter text. Professional Development – Rachel Friederich
o Click or tap here to enter text. Secretary – Kristin Ramos
o Click or tap here to enter text. Treasurer – Andrea Duane
o Click or tap here to enter text. Communications – Amanda Cassidy & Meagan Renick
o Click or tap here to enter text. Chair – Leatta Dahlhoff
o Click or tap here to enter text. Vice Chair – Erika Summers
o Click or tap here to enter text.
3:40-3:50
3:50-4:00 Closing Remarks/To Dos/What’s Next Leatta Dahlhoff
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