Board
Date
October 22, 2024
Related to Board Meetings (relation)
Related to WI BOD Meetings (1) (Meeting Minutes)
Related to WI BOD Meetings (1) (Meeting Minutes) 1
5:30PM
Board meeting via Zoom.
PRESENT: Veldhouse, Cobb, Rigby, Thorngate, Wautlet
- Minutes form the August 29th and October 8th meetings were approved.
- Julia Announcement/Rollout Strategy
The board discussed considerations for the announcement of Julia. Given Julia’s background, the decision was made to have Jon work with Julia on it.
- The board made the decision to postpone the Nov. 2nd in-person meeting.
- Budget planning update/conversation.
Jon presented initial projections for year-end 2024, as well as areas of concern for 2025. The board agreed that Jon needed to move forward with staffing adjustments in Dane County. Jon agreed to have an initial conversation and report back.
- The board had a Short conversation with Philip Hayes from Appleton (local board chair) regarding joining the governing board in the near future.
Meeting adjourned at 6:30PM.