February 14, 2019
Thursday, February 14, 2019
Fluno Center, Madison WI
I. BOARD AGENDA
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. Board Policy Results
ii. Vision – Follow Up and Next Steps
iii. Consideration of New Partners
iv. Board Areas of Emphasis
1. Board Member Existing and Needed Skills and Expertise (Spectrum Review and Next Steps)
2. Understanding of By-laws (Kelly to provide update)
b. By-laws (Kelly Pochop)
i. Results: Beginning our work
c. Legislative (Dawn Nordine)
i. Results: Quick Updates
d. Emerging Technologies and Resources (Erik Hanson)
i. Results: Elementary Curriculum Work Group Dates
e. Professional Learning (Dan Tenuta)
i. Results: Assets, Heather Staker (current and next steps)
f. Finance (Shelly Gillmore)
i. H1 Compilation Report
ii. 2018-19 Performance
iii. 2019-20 Budgeting Kick Off
iv. WRCCS
g. Nomination (Alison Manwiller)
i. Results: Teacher of the Year
III. ACTION ITEMS (Board Chair)
a. Spectrum Contract
b. New Partners
c. WRCCS Partnership
IV. Executive Director Report
a. Executive Director Organizational Results (WEN Director)
i. Personnel Results
ii. Asset Development Updates
iii. Partner Dashboard
iv. Quality Project – Review and Next Steps
v. Strategic Initiative(s) (current and future)