Board
Date
July 20, 2022
Related to Board Meetings (relation)
Related to WI BOD Meetings (1) (Meeting Minutes)
Related to WI BOD Meetings (1) (Meeting Minutes) 1
Meeting commenced at 7PM via Zoom.
Board Members Present:
Steve Handler, Jason Cobb, Jesse Adams, Casey Heimbauch, Debbie Kunes, Paul Veldhouse, Bruce Nekich, Pete Wautlet
Non-Directors Present
Nicole Zorn, Jon Thorngate
Two proposals were presented to the board regarding Nicole’s role. Much discussion ensued. They are attached below.
Nicole_-_Role_Change_Proposal.pdf995.4KB
Perspective on Nicoles Potential Transition - 7.20.22.docx30.6KB
After much discussion, Bruce Nekich proposed to accept the leadership team’s Transition Proposal, as written.
Roll Call Vote
In Favor: Bruce Neckich, Casey Heimbauch, Debbie Kunes, Paul Veldhouse, Pete Wautlet, Jesse Adams
Opposed: Steve Handler, Jason Cobb