February 25, 2021
Thursday, February 25, 2021
Board Meeting
Online Zoom Room
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 Director Organizational Results (WEN Executive Director)
i. Board Results
1. Consideration of Annual Meeting Date Change
2. Legal CARES Memo
b. Bylaws (Kelly Pochop)
ii. Results: Meetings to Kick Off
Focus: Micro-networks, Investment Policy, Continuation of By Laws review
c. Legislative (Dawn Nordine)
iii. Results: Legislative Notes
1. Proposal: AB62, SB41, AB59, SB39, SB110, SB109
d. Partner Success (Jill Gurtner)
iv. Results:
1. Predictable Pathways 1.0
2. Instructor Formal Feedback Mechanism (i.e. Qualtrics)
e. Emerging Technologies and Resources (Erik Hanson)
v. Results:
1. Digital Content Updates
2 System and Tools Updates
f. Finance (Shelly Gillmore)
vi. Results:
1. H1 Compilation Repor
2. 2020-21 Budget
3. WDLC and CARES Subsidy
g. Nomination (Alison Manwiller)
i. Results: None
1. Reminder of Grant
2. Partner Board of Director Affirmation
III. ACTION ITEMS (Board Chair)
a. Motion to approve/deny the DPI WISE Data project not to exceed $25,000 in custom development.
b. Motion to approve/deny personal finance three-year course agreement with Ramsey Education as presented.
c. Motion to approve/deny eDynamic Learning licensing agreement as presented.
d. Motion to approve/deny Agilix Labs (Buzz) multi-year agreement as presented.
e. Motion to approve/deny Executive Director to move away from perpetual contracts and engage with FLVS to draft a new five-year licensing agreement.