The December 2021 meeting of the WIA Board of Directors will take place on Tuesday, December 7, 2021 beginning at 6:00pm. This meeting will be held virtually via Zoom. We hope to see as many stakeholders attend as possible.
Agenda
Section Number
Topic Number
Details
I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Agenda Adoption
Opportunity to make any necessary amendments or modifications to the meeting agenda
D.
Approve Minutes - October Board Meeting
Approve Minutes from October 2021 regularly scheduled meeting
Public comments are encouraged and must remain in accordance with WIA policies and procedures. The board allows any stakeholder an open forum to state their comments during any regularly scheduled or special meeting of the Board of Directors.
• Public comments are limited to 2 minutes per person.
• This is not a question and answer session, but rather an opportunity for stakeholders to share their thoughts and opinions in a respectful manner.
• Those wishing to comment to should sign up in advance of the meeting via https://docs.google.com/forms/d/1F-1HHyOAtNISLHxyfyZ9e_a3DPZZBCX7bubkbqZ9nlY/viewform. Please note, online sign up will close fifteen minutes before the start of the meeting. Those wishing to speak that have not signed up online in advance of the meeting may sign up in person prior to the beginning of the board meeting.
• In the interest of time, all policies and procedures, specifically time limits, will be strictly enforced.
Present the latest report that was presented during the November Governance Meeting. This report is specifically related to Jason's personal goals that were set for the year and not necessarily goals that align with the Charter.
C.
Update: New Member Mentorship Program
+ List of educational terms and definitions sent out in November. Stored in BOT for future use.
