February 24, 2022
Thursday, February 24, 2022
Board Meeting
Green Bay
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. Executive Committee Updates (Jill Gurtner)
i. Search Firm Options for Exec. Director Hire
ii. New Partner – Germantown (Motion to Approve)
b. Finance Committee (Katrina Pionek)
i. Budget Review
ii. Compilation Report
iii. CARES & WDLC Funding
iv. Fiscal Health Summary
c. Nominations Committee (Alison Manwiller)
i. Partner Engagement Grant
d. By Laws Committee (Kelly Pochop)
i. Review of 2020-2021 changes
e. Legislative Committee (Shelly Gillmore)
i. Results: Nothing to Report
f. Emerging Technologies and Digital Content Results (Erik Hanson)
i. FlexPoint operational changes
ii. Tutor.com investigate expansion of contract (Motion to Approve)
iii. Canvas investigate expansion of contract (Motion to Approve)
g. Partner Success Committee (Jill Gurtner)
i. 20 Year Celebration update
ii. WEN collateral for internal and external awareness
iii. Statewide Recommendations – including Teacher Readiness Indicator
h. Administration and Management (TBD)
i. Personnel – Closed Session (Motion to Approve)