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Meeting Agenda
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1. Call to Order/Notice of Meeting/Roll Call
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2. Working Lunch 12:00am - 1:00pm
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2.a. Book Study (Chapters 5-7) - Board and Administrative Team
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3. Consideration
to Convene Closed Session for the Purpose of WI §19.85 (1)(c) in considering employment, promotion,
compensation, or performance evaluation data of any public employee over which
the governmental body has jurisdiction or exercises responsibility.
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3.a. Roll Call
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3.b.
Personnel
§19.85 (1)(c)
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3.c. Adjourn Closed Session
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3.d. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Review of WASB Board Member Training
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5.a. Board Governance and Committee Responsibilities
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5.b. BoardBook Training
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6. Discussion and Possible Action on Prospective Architecture Firm Interviews
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7. Discussion and Possible Action from Community Survey Process
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8. Adjourn (approximately 4:00 p.m.)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 12:00 PM - Board Planning Session | |
| Subject: |
1. Call to Order/Notice of Meeting/Roll Call
|
|
| Subject: |
2. Working Lunch 12:00am - 1:00pm
|
|
| Subject: |
2.a. Book Study (Chapters 5-7) - Board and Administrative Team
|
|
| Subject: |
3. Consideration
to Convene Closed Session for the Purpose of WI §19.85 (1)(c) in considering employment, promotion,
compensation, or performance evaluation data of any public employee over which
the governmental body has jurisdiction or exercises responsibility.
|
|
| Subject: |
3.a. Roll Call
|
|
| Subject: |
3.b.
Personnel
§19.85 (1)(c)
|
|
| Subject: |
3.c. Adjourn Closed Session
|
|
| Subject: |
3.d. Convene Regular Session
|
|
| Subject: |
4. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
5. Review of WASB Board Member Training
|
|
| Subject: |
5.a. Board Governance and Committee Responsibilities
|
|
| Subject: |
5.b. BoardBook Training
|
|
| Subject: |
6. Discussion and Possible Action on Prospective Architecture Firm Interviews
|
|
| Subject: |
7. Discussion and Possible Action from Community Survey Process
|
|
| Subject: |
8. Adjourn (approximately 4:00 p.m.)
|
|