Virtual Meeting (Microsoft Teams Meeting)
Meeting Link: Click here to join the meeting
Meeting ID: 290 412 233 834
Passcode: fTYdjx
Join by Phone: 1-608-571-2209
Phone Conference ID: 912 786 363#
Monday, November 21, 2022
2:00 p.m. – 3:00 p.m.
AGENDA
I. Call to Order and Welcome
Sara Schoenborn, Council Chair
II. Roll Call
All
III. Introduction of New Council Staffers
a. Patrick Lonergan, DWD Program & Policy Analyst
b. Carrie Schneider, DWD Policy Initiatives Advisor
IV. Review Meeting Agenda for Changes or Additions
DWD Staff
V. Review and Approval of Executive Committee Minutes
a. August 15, 2022
All
VI. Finalize Agenda for November 30, 2022 WAEWDC Full Council Meeting
a. Open Meeting and Public Records Requirements
b. Proposed 2023 WAEWDC Full Council Meeting Dates
c. WAEWDC Subcommittee Organization, Structure, & Goals
All
VII. Discuss Council Vacancies & Appointment Authority
a. University of Wisconsin System President – Wis. Stat. § 15.227(15)(a)5
b. School District Administrator/Superintendent – Wis. Stat. § 15.227(15)(a)27
All
VIII. Discuss WAEWDC Bylaws
All
IX. Other Business
All
X. Adjourn
All
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