2026-01-28 Executive Board Meeting Minutes

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Minutes
WAML Executive Board Meeting 
1/28/2026
9 am Pacific/12 pm Eastern

Registration link:

https://gmu.zoom.us/j/4431959620

Call meeting to order at 9:00 am Pacific/12:00 pm Eastern

Officers in attendance: 

  • Cheyenne Stradinger (President)
  • Sierra Laddusaw (Vice President)
  • Meg Miller (Past President) 
  • Jack Tiezsen (Secretary)
  • sam hidde tripp (Treasurer) 

Absent: 

Other attendees: 

Stephen Appel, Ken Rockwell, Emma Slayton

Approval of minutes from last meeting:

Officer Reports & Check-In

  • Cheyenne Stradinger (President)
    • Alyssa Renteria of UNLV is interested in hosting the annual conference! The last Vegas conference was in 2008 organized by Kathy Rankin.
      • There was a larger discussion on what the near future of conferences looked like (with concerns to the ability for Canadian members to participate in person).
  • Sierra Laddusaw (Vice President)
    • Continuing to work with Craig on 2026 meeting
      • Potential banquet location.
  • Meg Miller (Past President)

Subject: Important Vote: 2027 Conference Location

  • Voting platform: Google Poll, Survey Methods also recommended as a potential platform.
  • Jack Tiezsen (Secretary)
    • No reports.
  • sam hidde tripp (Treasurer)
    • Switched over documents to sam, should be ok to sign checks.

Actions approved over email by E-Board since November 2025 E-Board meeting

  • N/A

Appointed Position Reports

  • Sarah Zhang (Information Bulletin Editor)
  • Ilene Raynes (IB Book and Geospatial Resources Review Editor)
    • No updates from me! All is good with book reviews.
  • Emma Slayton (IB Features Editor)
    • Any feedback on past features would be appreciated.
  • Nick Beyelia (Membership Manager)
  • Chrissy Klenke (New Mapping Editor)
    • Nothing to report. Hopes all is well.
  • Zoe Dilles (WAML Archivist)
  • Kevin Dyke (Web Administrator)

Updates from task forces, committees, etc.

  • Continuing Education (Kat Strickland)
  • Communications Committee (Georgia Brown)
    • Hi, no updates from me as Communications chair.
  • Scholarship Committee (Jo-Ann Wong)
  • MAGIRT/ALA Liaison Report (Kathy Rankin)
    • No updates from MAGIRT. Kathy and her husband are going on a rail tour in South America and will be gone February 11-27th. 
  • ACMLA Liaison Report (daniel Brendle-Moczuk)
  • NACIS Liaison Report (Theresa Quill) – 
  • GSIS (Chrissy Klenke)
    • Nothing to report. Hopes all is well.
  • NGAC (Ryan Mattke)
  • MAGIRT Online Guide to US Map Collections (Stephen Appel)
    • A group has been organized to lead this endeavor. Stephen wants to make sure he has info he needs to start meetings/discussions.
      • We aren’t at the point to decide whether or not WAML wants to do this. A meeting will be made to discuss this process.

Old Business

  • Previous action items:
    • Meg: Go through bylaws and see what needs to be updated. Bylaws with comments
    • Cheyenne: Send an email for ALA Liaison and new mapping editor.
  • MAGIRT Ad-hoc committee.
  • Hotel block agreement signed for WAML 2026 in Denver
  • Amending principal region discussion.
    • Proposing the amendment with a written document submitted by the secretary. 

New Business

  • N/A

Potential Features Announcements

Next Meeting

  • Wednesday February 25, 2026 at 9 AM Pacific/12 PM Eastern

Meeting adjourned:  9:25 Pacific and  12:25 Eastern

Minutes submitted by Jack Tiezsen (Secretary).

Approved by the Executive Board by email on February 5


Action Items

  • Meg: Add Alyssa and UNVL to the conference manual as a potential future location.
  • Cheyenne: Send an email for ALA Liaison and new mapping editor.

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