September 21, 2023

Thursday, september 21, 2023
Board Meeting
virtual

I. OPENING (Board Chair)

a.       Introductions - new board members (WAVE, WVS)

c. Call of Meeting to Order

d.       Attendees/Quorum

e.       Agenda Revisions

d.      Approval of Minutes Previous Board Meeting

II. AGENDA (Executive Director)

a.      EXECUTIVE COMMITTEE REPORT

i.    Review Board and sub-committee appointments

  1. ACTION ITEM: To approve/deny the updated committee appointments as presented

ii.  Proposal of board and sub-committee updates

  1. Sub-committee
    a. Meeting frequency
    b. Meeting purpose & topics
    c. Meeting agendas & reports

  2. Board
    a. Packet release & review
    b. Consent agenda
    c. Agenda structure

  3. ACTION ITEM: To approve/deny the modification of upcoming board and sub-committee meetings.

iii.  Organizational Snapshot
iv. Review Program
v. Review WEN Strategy

  1. Governance consultant update

  2. PENDING ACTION ITEM: To approve/deny the Executive Director to move forward with securing governance consulting as presented.

b.      FINANCE COMMITTEE REPORT

i.    Financial Health Summary

  1. DFI renewal

ii.    Review updated 23-24 Budget
iii. Pending - Compilation Report 22-23
iv. Digital Content Renewal Awareness

  1. ACTION ITEM: To approve/deny the items presented in the finance committee report.

 

III. ACTION ITEMS (Board Chair) - see above

IV. ADJOURNMENT (Board Chair)

a.       Review 2023-2024 Board meeting schedule

2023-2024Jennifer Severson