Board
Date
July 9, 2024
Related to Board Meetings (relation)
Related to WI BOD Meetings (1) (Meeting Minutes)
Related to WI BOD Meetings (1) (Meeting Minutes) 1
Meeting called to order at 5PM CST.
Board Members Present: Pete Wautlet, Jason Cobb, Carol Rigby, Paul Veldhouse
Others Present: Jon Thorngate
Absent: Jesse Adams
- Jon presented progress and updated cost analysis on the affiliate shift.
- The board reviewed the SFFC Alliance licensing agreement, and were given the opportunity to express concerns before Paul signed. No concerns that warranted action were brought forward.
- The board reviewed the Short-Term and Life Insurance Policy Proposal from Principal Insurance, and were given the opportunity to express concerns before Paul signed. No concerns that warranted action were brought forward.
- The board review the 2nd draft of the employee handbook. Some feedback was immediately given, and Jon was tasked with following up with the labor attorney on two specific items. Jon agreed to do so and then send out the handbook via email for final approval.
The meeting was adjourned at 6:05 PM.