Start: Wednesday, December 13, 2023 - 09:00 am
End: Wednesday, December 13, 2023 - 10:35 am
Categories:
Agency

The WSI Board of Directors will meet on December 13, 2023.

Conference Call: 1 701-328-0950 Code: 4551746#  

Conference Room: 4A

Agenda

  1. Call to Order/Roll Call

  2. Approve Previous Meeting Minutes

  3. Monitoring Organizational Performance

    1. ENDS Monitoring

    2. EL-2.7 Compensation and Benefits

    3. Monitoring Report Acceptance

  4.  Director Update

  5. Audit Committee Report

  6. Standing Committee Item Approval

  7. Ownership-Linkage Committee Report

  8. Standing Committee Item Approval

  9. Governance Committee Report

  10. Standing committee Item Approval

  11. Board and Board Committee Evaluations

  12. Miscellaneous Business

  13. Meeting Process Debriefing

  14. Adjourn