Division of Extension Family Development Section on 09/26/2022 at 01:00 PMMeeting will take place at: https://uwmadison.zoom.us/j/91911377282?pwd=ZDY0QkVSSXhhNVRmQU1WUjhiSndvUT09Family Development Section Meeting AgendaSeptember 26, 2022 1:00-3:00Join Zoom MeetingJoin Zoom Meetinghttps://uwmadison.zoom.us/j/91911377282?pwd=ZDY0QkVSSXhhNVRmQU1WUjhiSndvUT09Meeting ID: 919 1137 7282Passcode: FamDevGoogle folder Agenda1. Meeting called to order.2. Verification of Wisconsin Open Meeting Law Compliance through Secretary of Faculty Web Site September 21, 20223. Acting Secretary— Parliamentarian—4. Roll Call: (Pattie)5. Approval of Meeting Agenda:6. Volunteers to Review Today’s Minutes:7. Review/Approval of Minutes August 22, 2022 Mary Campbell Wood was recording secretary8. CELEBRATIONS and announcements9. Faculty Senate- Pattie Carroll and Bev Doll (no meeting in June, July, August) no report10. Academic Planning Council – Carol Bralich and Pattie Carroll11. Council of Professors – Mary Campbell Wood12. Department of Extension Administrative Committee- Jackie Carattini and Pattie Carroll13. Section Vice Chair Update- Pattie Carrolla. Filling vacancies (nominating committee)b. Reappointment letter template14. Learning Series – Jackie Carattini and Pattie Carroll Next learning series scheduled for October/November/December and will reflect what colleagues indicate they need from the results of a qualtrics survey15. Unfinished Business:a. Climate survey16. New Business:a. Action for APC –b. Action for Administrative Committeec. Moving forward17. Upcoming meeting dates:What schedule works for most?18. Announcements19. AdjournOther individuals who would like to participate in this meeting should contact Patricia Carroll, Academic Section Vice-Chair at 920-386-3790 at least 1 working day before the meeting. Persons with disabilities who require alternative means for communication and/or need a reasonable accommodation for disabilities or limitations should contact Patricia Carroll at 920-386-3790 at least 1 working day prior to the meeting. https://uwprod.sharepoint.com/sites/EXT-DeptFacultyOpen to the public