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