Board
Date
December 18, 2023
Related to Board Meetings (relation)
Related to WI BOD Meetings (1) (Meeting Minutes)
Related to WI BOD Meetings (1) (Meeting Minutes) 1
Meeting Minutes
Virtual Meeting called to order at 8PM
Directors in Attendance: Kerry Swanson, Jason Cobb, Pete Wautlet, Paul Veldhouse
Others in Attendace: Nicole Zorn, Jon Thorngate
Absent: Jesse Adams
- Nicole spoke to her exit, and others took the opportunity to congratulate her.
- Next steps were discussed, and the following action items established:
- Before 12/31/23, Jon Thorngate would submit the following:
- Proposed options for an outside consultant to provide an organizational assessment. There was board consensus that this was the appropriate next step.
- A 6-month contract proposal for Jon Thorngate to assume interim management responsibilities during the selection and transition to new leadership.
- A transition action plan, for items to be addressed with Nicole before her 1/15 exit.
Meeting was adjourned at 9:07PM CST