A.
Previous Meeting Minutes
III.
Suggested Board Actions
A.
Ratify Executive Committee motion to update the WIBBCW bylaws and policies including Continuous Improvement Plan (CIP) from ODJFS PY19/PY20 Fiscal Audit
B.
Ratify Executive Committee motion on Remote Meetings
1.
Present updated 2022 Budget.
B.
Executive Director (Interim) Report
1.
Orientation for Board Members Schedule
V.
General Information and Discussion
C.
Business Relations Committee
D.
Education & Training Committee
VI.
Executive Session - If Warranted
A.
Enter Executive Session
B.
Exit Executive Session
C.
Action from Executive Session
A.
Next CEO and Full Board meeting will be March 3, 2022 - 8:00 am to 9:30 am. Location to be determined.