b'BOARD MINUTESWAMOA BOARD MEETING R6N: Chris Dillon, Tennille Henry R5: Michael DyerDate: February 28, 2024 R6S:, Shawn Sandvig R6N: Chris DillonZoom Meeting 9:00am R7: Britton Vanness, David Jagannath R6S: Michael Knaack In Attendance: R8: Tim Engh, Paul Harrison Legislation: Doug Vanderleest President: Travis Bown R9: Trevor Bell, Kory Loresch Ed Partners: Matt KealohaGovernance & Compliance, ElectionsCall to Order 9:06am.Vice President: Devlin Piplic& Programs: Jeff Hosler Presidents Report. Travis Bown Sec/Treasurer: Geoff Lawson Conference: Alicia LawverMotion to adapt the agenda. Michael Executive Coordinator: Katie GranadoTAC: Kelly GreggPauly motioned and Devlin Second. Past President: Marina Tanay Environmental Health & Safety Chair:2nd meeting with Bonneville, Randy R1:Jerry Page, Justin East Jeff Rogers and Tim will be joining. Looking to R2: Randy Acker, Orlando Cerrillo Ed Partners: Alicia Cole, Matt Kealoha hire RMC to move forward with R3: John Morris, Jessica BeehnerProfessional DevelopmentCiscothe project, not been able to hire R4: Michael Pauley, Jacob Cornwall Gomez someone yet, meeting are every R5: Joe Vlach Not Present:other weeks. In a holding pattern PLATINUM PARTNE R Your NORTHWEST Purchasing Cooperative!Since1938,servingmembersin Washington ATS Smart BuildingOregon Idaho Solutions and Services Alaska Controls & IntegrationAn ever growing number of national purchasing cooperativesEnergy Retrofits & Analyticsare competing for your business. Only KCDA focusesLighting Controlsexclusively on meeting the needs of school districts inService SupportWashington, Oregon, Idaho and Alaska. KCDA offers aGrant & Funding Supportwide variety of competitively bid products and services to meet your purchasing and procurement needs. Contact Shari Ojendyk for more information at (425) 251-9680 or For more information, visit us at on the web at www.atspnw.com800-422-501932 WAMOA JOURNALSUMMER 2024'