December 15, 2021
Thursday, December 15, 2021
Board Meeting
Online Zoom
I. BOARD AGENDA REVIEW (Board Chair)
a. Call of Meeting to Order
b. Attendees/Introductions/Quorum
c. Agenda Revisions
d. Approval of Minutes Previous Board Meeting
II. Executive Director Report
a. Finance Results (Katrina Pionek)
i. 2020-21 Compilation Amendment (Motion to Approve)
ii. 2021-22 Fiscal Performance
b. Bylaws Results (Kelly Pochop)
i. Results: Nothing to Report
c. Executive Director Organizational Results (WEN Executive Director)
i. WEN Strategic Targets and Objectives
1. eDynamic Prebuy (Motion to Approve)
ii. Personnel Results
d. Legislative Results (Shelly Gillmore)
i. Results: Nothing to Report
e. Partner Success Results (Jill Gurtner)
i. Results: Nothing to Report
f. Emerging Technologies and Digital Content Results (Erik Hanson)
i. Results: Nothing to Report
g. Nomination Results (Alison Manwiller)
i. Results: Nothing to Report