October 18, 2018

Thursday, October 18, 2018
The Edgewater, Madison, WI

I. Board Results/Visioning 8:30 – 11:30

II. Lunch 11:30 – 12:15

III. Recap 12:15 – 1:00

IV. BOARD AGENDA 1:00 – 2:30

a. Call of Meeting to Order

b. Attendees/Introductions/Quorum

c. Agenda Revisions

d. Approval of Minutes from previous board meeting

V. Coherent Governance Business (WEN Director)

a. Executive Committee (Jill Gurtner)

i. Results: Board Areas of Emphasis

ii. Strategic Initiative SnapShot: 2018-19

iii. Staff Compensation Review Year

b. By-laws (Kelly Pochop)

i. None

c. Legislative (Dawn Nordine)

i. None

d. Emerging Technologies and Resources (Erik Hanson)

i. Results:

ii. Canvas Pilot Contract

iii. Elementary Curriculum Work Group Invitation

e. Professional Learning (Dan Tenuta)

i. Results: Heather Staker Road Map

f. Finance (Shelly Gillmore)

i. Results: 2018-19 Budget

g. Nomination (Alison Manwiller)

i. None

VI. Executive Director Report

a. Executive Director Organizational Results (WEN Director)

i. Results: Strategic Initiative SnapShot: 2018-19

ii. WEN Dashboard

iii. WEN PL

VII. ACTION ITEMS (Board Chair)

a. Canvas Pilot Project

b. WEN PL

VIII. ADJOURNMENT (Board Chair)

IX. ANNOUNCEMENTS