May 12, 2022
Thursday, May 12, 2022
Board Meeting
Online Zoom
I. BOARD AGENDA REVIEW (Board Chair)
a. Call of Meeting to Order
b. Attendees/Introductions/Quorum
c. Agenda Revisions
II. Executive Director Report
a. Executive Committee Updates (Jill Gurtner)
b. Administration and Management (Sami Mantyla)
i. Overview of Org Structure Proposal
ii. Review job description and new role - Systems & Support Coordinator
III. ACTION ITEMS (Board Chair)
a. Approve addition of Systems & Support Coordinator to WEN Org Structure
b. Approve to authorize the Executive Director to post and hire Systems & Support Coordinator within the WEN Support Staff salary range (see reference document “Odd Year Compensation Review).