July 27, 2020
Monday, July 27, 2020
Special Board Meeting
Online Zoom Room
I. BOARD AGENDA REVIEW (Board Chair)
a. Call of Meeting to Order
b. Attendees/Introductions/Quorum
c. Agenda Revisions
II. Executive Director Report
a. Executive Director Organizational Results (WEN Executive Director)
i. New Partner Conversations
1. La Crosse Consortium – La Crosse County 5 Districts (already approved)
2. Wausau – (already approved)
3. Waupun – (already approved)
4. DC Everest – (seeking approval)
5. Lodi – (very interested)
6. Oregon - (very interested)
7. Erving Consortium - (very interested)
8. Howard Suamaco
9. Ashwaubenon
10. Pulaski
11. Waterford
12. Berlin
13. Slinger
14. School District of North Fond du Lac
15. Sheboygan Falls
16. Wittenberg Birnamwood School District
17. Menasha
ii. WDLC CARES Funding
III. ACTION ITEMS (Board Chair)
a. To approve/deny Executive Director to extend partnerships with Executive Committee Oversight
i. DC Everest
b. To approve/deny WEN Inc. as a partner of the WDLC to accept CARES funding should intergovernmental agreements become finalized.