October 2008 Board of Directors Agenda
October Board of Directors Agenda
Members of the Board
October 3, 2008 – October 4, 2008
Members:
UC President: Mann, Joshua
UC Vice President/ Chairman of the Board: Kaiser, Dakota
Board Member: Klingenberg, Benjamin
Board Member: Oh, Jennifer
Board Member: Trevino-Murphy, Cristina
Board Member: Bohn, Gable
Board Member: VACANT
Board Member: DeWees, Anthony
Board Member: Wolf, Erika (Interim)
Board Member: Farooque, Omer
Board Member: France, Trisha
Board Member: Olbranitz, Lybra
Board Member: Polahar, Nicole
Board of Directors Meeting Agenda October 3
October 3, 2008; 9:30PM
I. Open Forum (Limit to 15 minutes)
II. Roll Call
III. Approval of the Agenda
IV. Approval of the Minutes
V. Reports
A. President
B. Vice President /Chairman of the Board
C. Finance Officer
D. Secretary
E. Strategic Planning Chair
F. Executive Director
i. Presentation of Staff Management Plan (Limit to 20 minutes)
VI. Unfinished Business
A. Executive Director and Staff Probation(Closed Session Pursuant to State Statute §19.85(1)
(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
B. Board Discussion
C. Review Report of Mediator
D. Review Resolutions A, Staff Probation Resolution, Executive Director
E. Probation Resolution
VII. New Business
A. Resolution to create the Ad-hoc Committee on Organizational Restructuring
B. Document Simplification Act
VIII. Board Discussion
A. Board of Regents debrief
IX. Announcements
Recess at 11:30pm until Oct. 4 at 8:30pm
Board of Directors Meeting Agenda October 4
October 4, 2008; 8:30PM
I. Open Forum (Limit to 15 minutes)
II. Roll Call
III. Reports
A. President
B. Vice President /Chairman of the Board
C. Finance Officer
D. Secretary
E. Strategic Planning Chair
F. Executive Director
IV. Unfinished Business
A. Track Jackets
V. Committee Meetings
Personnel (9:15pm until 10pm) (Closed Session Pursuant to State Statute 19.85(1)
(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
Strategic Planning (9:15 until 10pm)
VI. New Business
A. Corporate Bylaw Changes
B. Financial Policies and Procedures Changes
C. Personnel Policies and Procedures Changes
VII. Board Discussion
A. Friday and Saturday debrief
B. Prep-talk about GA
VIII. Announcements
IX. Adjournment