September 21, 2023
Thursday, september 21, 2023
Board Meeting
virtual
I. OPENING (Board Chair)
a. Introductions - new board members (WAVE, WVS)
c. Call of Meeting to Order
d. Attendees/Quorum
e. Agenda Revisions
d. Approval of Minutes Previous Board Meeting
II. AGENDA (Executive Director)
a. EXECUTIVE COMMITTEE REPORT
i. Review Board and sub-committee appointments
ACTION ITEM: To approve/deny the updated committee appointments as presented
ii. Proposal of board and sub-committee updates
Sub-committee
a. Meeting frequency
b. Meeting purpose & topics
c. Meeting agendas & reportsBoard
a. Packet release & review
b. Consent agenda
c. Agenda structureACTION ITEM: To approve/deny the modification of upcoming board and sub-committee meetings.
iii. Organizational Snapshot
iv. Review Program
v. Review WEN Strategy
Governance consultant update
PENDING ACTION ITEM: To approve/deny the Executive Director to move forward with securing governance consulting as presented.
b. FINANCE COMMITTEE REPORT
i. Financial Health Summary
DFI renewal
ii. Review updated 23-24 Budget
iii. Pending - Compilation Report 22-23
iv. Digital Content Renewal Awareness
ACTION ITEM: To approve/deny the items presented in the finance committee report.
III. ACTION ITEMS (Board Chair) - see above
IV. ADJOURNMENT (Board Chair)
a. Review 2023-2024 Board meeting schedule
October 19, 2023
Thursday, October 19, 2023
Board Meeting
franklin, WI
I. OPENING (Board Chair)
a. Misson Moment
c. Call of Meeting to Order
d. Attendees/Quorum
e. Agenda Revisions
d. Consent Agenda
i. Approval of Minutes Previous Board Meeting
ii. Approve committee reports from Finance, Partner Success, Emerging Tech
II. AGENDA (Executive Director)
a. EXECUTIVE COMMITTEE REPORT
i. Overview of committee reports
ii. Organization Snapshot
iii. WEN Fall Launch Survey Results
iv. Trends from VLLA
v. WEN Strategy
III. ACTION ITEMS (Board Chair)
IV. ADJOURNMENT (Board Chair)
a. Review 2023-2024 Board meeting schedule