April 22, 2021
Thursday, April 22, 2021
Board Meeting
Online Zoom Room
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. Executive Director Organizational Results (WEN Executive Director)
i. Board Results
ii. Confirmation of Annual Meeting Date
iii. New Membership Agreements
b. Bylaws (Kelly Pochop)
i. Results
ii. Current State
c. Legislative (Dawn Nordine)
i. Results
ii. Discussion
d. Partner Success (Jill Gurtner)
i. Program Results
ii. Teacher Appreciation Awareness
e. Emerging Technologies and Resources (Erik Hanson)
i. Program Results
ii. Curriculum Adoption and Setup Reminders
iii. WVS Terms and Conditions
f. Finance (Shelly Gillmore)
i. Program Results
ii. 2020-21 Budget
iii. WDLC and CARES Subsidy
iv. Personnel Closed Session
v. 2021-22 Budget First Review
g. Nomination (Alison Manwiller)
i. Program Results
ii. Nominations
iii. Partner Board of Director Affirmation
III. ACTION ITEMS (Board Chair)
a. Motion to approve/deny WEN Executive Director to work with Executive Committee on preliminarily approving new partners as presented.
b. Motion to approve/deny WVS Terms and Conditions as a digital content provider as presented.
c. Motion to approve/deny personnel agenda items as presented in closed session.