September 20, 2018

Thursday, September 20, 2018

Online Zoom Meeting

I. BOARD AGENDA REVIEW (Board Chair)

a. Call of Meeting to Order

b. Attendees/Introductions/Quorum

c. Agenda Revisions

d. Approval of Minutes from previous board meeting

II. Coherent Governance Business (WEN Director)

a. Executive Committee (Jill Gurtner)

i. Results: Board/Annual Report

ii. Strategic Initiative SnapShot: 2018-19

iii. Strategic Initiatives: Quality Key Questions Project

iv. Future Committee: Addition of Teaching and Learning Discussion/Impact

b. By-laws (Kelly Pochop)

i. None

c. Legislative (Dawn Nordine)

i. Updates

d. Emerging Technologies and Resources (Erik Hanson)

i. None

e. Professional Learning (Dan Tenuta)

i. None

f. Finance (Shelly Gillmore)

i. Results: Annual Compilation Report

g. Nomination (Alison Manwiller)

i. None

III. Executive Director Report

a. Executive Director Organizational Results (WEN Director)

i. Case Studies

ii. Partner Updates (WASB, WRCCS, WDLC, etc.)

iii. Board Dates

IV. ACTION ITEMS (Board Chair)

a. Annual Report

b. 2017-18 Compilation Report

c. Case Studies

d. Board/Committee resignation (Triton)

e. WRCCS Continuation

V. ADJOURNMENT (Board Chair)

VI. ANNOUNCEMENTS

a. Upcoming October Regional/Board Meeting