October 20, 2022

Thursday, October 20, 2022
Board Meeting
Madison

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

a.      Governing Voice

i.    Nominations (Lisa Lieder)

1. WEN Partner Engagement Grant

ii.   By Laws (Kelly Pochop)

1. Overview of Review Schedule

iii.   Legislative (Shelly Gilmore)

1. N/A

b.      Fiscal Benefits

i.    Finance (Erik Hanson)

1. Organization Health Summary

2. 2021-2022 Budget & Fiscal Finalization

3. 2022-2023 Budget

c.      Management / Administration

i.    Executive Committee (Shelly Gilmore)

1. Board Results

2. WEN Continuous Feedback Model

3. Strategy development activity

 

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

a.      Review Program Targets 2022-2023

i.    Partnerships

1. Update WDLC offerings

c.      WEN Connect

i. Survey Strategy

ii. WEN Share Recap

d.      Statewide Access

i. Review Statewide Readiness Data

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

a.      Review Program Targets 2022-2023

i.    Systems & Tools

1. Data Management Framework Progress

2. Dashboard Concept

V. ACTION ITEMS (Board Chair)

VI. ADJOURNMENT (Board Chair)