December 15, 2022

Thursday, December 15, 2022
Board Meeting
Virtual

I. BOARD AGENDA REVIEW (Board Chair)

a.       Call of Meeting to Order

b.       Attendees/Quorum

c.       Agenda Revisions

d.       Approval of Minutes Previous Board Meeting

II. ORGANIZATIONAL VISION: 501(c)(3) Strategic Sustainability

a.      Governing Voice

i.    Nominations (Lisa Lieder)

  1. Partner Engagement Grant – 2 applications to date

ii.   By Laws (Kelly Pochop)

  1. Begin meeting in January – prep work to provide recommendations in progres

iii.   Legislative (Shelly Gilmore)

  1. N/A

b.      Fiscal Benefits

i.    Finance (Erik Hanson)

  1. Organization Health Summary

  2. 2022-2023 Budget Review/ WDLC Funding

  3. Digital Access Mid-Year Data Analysis

  4. WEN team asset inventory

c.      Management / Administration

i.    Executive Committee (Shelly Gilmore)

  1. Board Results Progress

  2. WEN Team Highlights

  3. SYN Associates & WEN Update

 

III. PARTNER SUCCESS VISION: Predictable Partner Success (Jill Gurtner / Sami Mantyla)

a.      Partnerships

i.    Org Enrollment Snapshot

  1. Pandemic Impact Analysis

ii.      Partner Directory & Profiles

iii. Partner Pathways Progress Update

c.      WEN Connect

i. WEN Launch Survey Results

IV. OPERATIONS VISION: Quality Operational Choice (Jason Schmidt / Greg Mahaffey)

a.      Digital Content

i.    FlexPoint additional course title procurement – ACTION ITEM

b. Systems & Tools

ii. WEN team data privacy

V. ACTION ITEMS (Board Chair)

a.       To approve/deny up to $16,000 to load additional FlexPoint titles to WEN subscription.

VI. ADJOURNMENT (Board Chair)

a.       Review Program Leader Offerings Calendar

2022-2023Jennifer Severson