December 17, 2020
Thursday, December 17, 2020
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
1. 2020-23 Vision and Programs
2. WEN Team Highlights
3. Legal Update
4. Launch Results
ii. Personnel Updates
b. Bylaws (Kelly Pochop)
iii. Results: None
c. Legislative (Dawn Nordine)
iv. Results:
d. Partner Success (Jill Gurtner)
v. Results:
1. Statewide Recommendations in Motion
2. Formal Feedback Mechanism (i.e. Qualtrics)
e. Emerging Technologies and Resources (Erik Hanson)
vi. Results:
f. Finance (Shelly Gillmore)
vii. Results:
1. 2020-21 Budget
2. WDLC and CARES Subsidy
3. FLVS Update
g. Nomination (Alison Manwiller)
i. Results: None
1. Teacher of the Year
2. Grant Concept Shift
III. ACTION ITEMS (Board Chair)
a. Motion to welcome our new hires as employees of WEN Inc. including Lindsey Luciani (Partner Success Coordinator), Lisa Burdick (Digital Content Coordinator), and Stephanie Gumm (Tech Integration Coordinator) as of December 14, 2020.
b. Motion to approve WEN Executive Director to accept additional CARES funding of approximately $1M (more or less).
c. Motion approve/deny WEN Org Goals aligned to new Programs, Vision, and Targets as presented.