April 20, 2023

Thursday, April 20, 2023
Board Meeting
Virtual

I. BOARD AGENDA REVIEW (Board Chair)

a.       Call of Meeting to Order

b.       Attendees/Quorum

c.       Agenda Revisions

d.       Approval of Minutes Previous Board Meeting

II. ORGANIZATIONAL VISION: 501(c)(3) Strategic Sustainability

a.      Governing Voice

i.    Nominations (Lisa Lieder)

  1. RESULTS:

    1. Review Nominations Process and Positions

ii.   By Laws (Kelly Pochop)

  1. RESULTS:

    1. Affiliate Membership Agreement update

iii.   Legislative (Shelly Gilmore)

  1. RESULTS:

    1. General update on education-based items

b.      Fiscal Benefits

i.    Finance (Erik Hanson)

  1. RESULTS:

    1. Organization Health Summary

    2. 2022-2023 Budget Review & WDLC Funding

    3. CARES Funding Review

c.      Management / Administration

i.    Executive Committee (Shelly Gilmore)

  1. RESULTS:

    1. Board Results Progress

    2. Updated WEN Employee Handbook

    3. SYN Associates & WEN Strategy Update

 

III. PARTNER SUCCESS VISION: Predictable Partner Success (Jill Gurtner / Sami Mantyla)

a.      Partnerships

i.    RESULTS:

  1. Partner Updates

    1. Dissolution of Triton Consortium

  2. Stakeholder Survey(s) Highlights

    1. Partnerships & Special Projects

  3. Partnership Pathways

IV. OPERATIONS VISION: Quality Operational Choice (Jason Schmidt / Greg Mahaffey)

a.      Digital Content

i.    RESULTS:

  1. FlexPoint Contract Monitoring

V. ACTION ITEMS (Board Chair)

a.     To approve/deny the update to the affiliate membership agreement as proposed.

b. To approve/deny the updated WEN Employee Handbook.

VI. ADJOURNMENT (Board Chair)

a.       Review Program Leader Offerings Calendar

2022-2023Jennifer Severson