October 19, 2023

Thursday, October 19, 2023
Board Meeting
franklin, WI

I. OPENING (Board Chair)

a.       Misson Moment

c. Call of Meeting to Order

d.       Attendees/Quorum

e.       Agenda Revisions

d.       Consent Agenda

i. Approval of Minutes Previous Board Meeting
ii. Approve committee reports from Finance, Partner Success, Emerging Tech

II. AGENDA (Executive Director)

a.      EXECUTIVE COMMITTEE REPORT

i.    Overview of committee reports
ii. Organization Snapshot
iii.  WEN Fall Launch Survey Results
iv. Trends from VLLA
v. WEN Strategy

 

III. ACTION ITEMS (Board Chair)

IV. ADJOURNMENT (Board Chair)

a.       Review 2023-2024 Board meeting schedule