Board of Directors Meeting

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