June 15, 2023
Thursday, june 15, 2023
Board Meeting
Green Bay, WI
I. BOARD AGENDA REVIEW (Board Chair)
a. Call of Meeting to Order
b. Attendees/Quorum
c. Agenda Revisions
d. Approval of Minutes Previous Board Meeting
II. YEAR IN REVIEW (Executive Director)
a. OVERVIEW
i. Executive Director Program Leader Acknowledgement / Retirements
ii. WEN Team Recognition
iii. Membership Review
b. PREDICTABLE PARTNER SUCCESS
i. WEN Connect
ii. Partnerships
iii. Statewide Access
c. QUALTIY OPERATIONAL CHOICE
i. Digital Content
ii. System & Tools
iii. Special Projects
d. STRATEGIC SUSTAINABILITY
i. Fiscal Benefits
ii. Management/Administration
Organization Health Summary
2022-2023 Budget Review
2023-2024 Budget Proposal
Closed Session: Personnel Results
iii. Governing Voice
2023-2026 Strategy Proposal
2022-2023 Board Survey Results
Board Results
2022-2023 Policies & Procedure Updates
Nominations Results
Committee Appointments
III. ACTION ITEMS (Board Chair)
a. To approve/deny the adoption of the 2023-2024 budget as presented.
b. To approve/deny the organizational strategy proposal.
c. To approve/deny the Executive Director to move forward investigating options for governance support.
d. To approve/deny the updated WEN Policies & Procedures.
e. To approve/deny the nominations results for elected officers and board of directors as presented.
f. To approve/deny new board committee appointments as presented.
g. To approve/deny the personnel recommendations as discussed in closed session.
IV. ADJOURNMENT (Board Chair)
a. Review 2023-2024 Board meeting schedule