October 21, 2021
Thursday, October 21, 2021
Board Meeting
Serendipity Labs, Wauwatosa
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. Finance Results (Katrina Pionek)
i. 2020-21 Compilation Report
ii. 2021-22 Fiscal Performance
iii. QTI Benefit Premium Review
iv. WEN Strategic Targets and Objectives
1. FLVS pricing first review
2. Investment Policy Work Session
3. 20 Year Celebration – Reflecting on our Result
b. Bylaws Results (Kelly Pochop)
i. WEN Strategic Targets and Objectives
1. 20 Year Celebration – Reflecting on our Results
2. Coherent Governance Review
3. Community Director Discussion/Work Session
c. Executive Director Organizational Results (WEN Executive Director)
i. Board Results
ii. WEN Strategic Targets and Objectives
1. Lisa Mullis Contract
2. WEN Value Framework work Session
d. Legislative Results (Shelly Gillmore)
i. Results: NA
e. Partner Success Results (Jill Gurtner)
i. WEN Strategic Targets and Objectives
1. Statewide Work Session Follow Up
2. WEN Connect Work Session Follow Up
f. Emerging Technologies and Digital Content Results (Erik Hanson)
i. WEN Strategic Targets and Objectives
1. SIS Developer Agreement Budget
2. Canvas Work Session Follow Up
3. Data Framework Review (If Time Permits)
g. Nomination Results (Alison Manwiller)
i. Upcoming Grant – Stakeholder Emphasis Year 2
III. ACTION ITEMS (Board Chair)
a. Motion to approve/deny 2020-21 Compilation Report as presented.
b. Motion to approve/deny investment policy as discussed (will need more detail).
c. Motion to approve/deny Lisa Mullis, Paraphrase contract up to $2,500 per month not to exceed $20,000.
d. Motion to approve/deny WEN Executive Director to execute developer contracts as needed with Skyward, Infinite Campus, and PowerSchool not to exceed $30,000.00.
e. Motion to approve/deny existing Stakeholder Engagement Grant as discussed.
f. Motion to approve/deny WEN 2021-22 Targets and Objectives.