WSUCA Board Meeting
Meeting Agenda
Tuesday, Nov. 7, 2023 4:00-5:30pm
Zoom Meeting Link:
Join Zoom Meeting
https://weber.zoom.us/j/97739615178?pwd=SDdDcXF5K1c5ZmxHam5ibTNLU29BZz09
Meeting ID: 977 3961 5178
Passcode: 051392
Board Members
Dr. Teri Henke, Associate Professor, Child and Family Studies, Chair
Dr. Wei Qiu, Chair and Professor of Child and Family Studies, Vice Chair
Dr. Stephanie Speicher, Assistant Professor of Child and Family Studies, Treasurer - Notified of absence
Angela Page, Pediatric Nurse Practitioner, Faculty WSU College of Nursing, community member
Parent member - open due to departure of previous director in fall semester
Invited Participants
Jeneille Larsen, Administration/Support
Laura Banda, Consultant
Patrick Thomas, Counsel
Abel Mkina, Business accounts
Mandy Kirkham-King, Incoming Board Member
Hailey Gillen-Hoke, Incoming Board Member
Samantha Hill, Incoming Board Member
Crystal Knippers, Incoming Board Member
Welcome & Introductions (5 minutes)
Review and approve BOD meeting minutes Oct. 3, 2023 (2 minutes)
Financial Report (Teri; 10 minutes)
o Review financial summary as of Oct. 31
o Budget request for vote-Proposal for Electronic Governance Platform RFP
Consultant Report (Laura; 40 minutes)
o Board membership
o Survey information
o Timeline of restructuring & schedule of activities
Board Chair Report (Teri; 10 minutes)
o Building plans
o Visit to Edith Bowen (highlight)
Other Board Business (5 minutes)
Public Comment (sign up in chat) - 2 minutes each (up to 10 minutes)
Adjourn Meeting (Teri)
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Teri Henke at (801) 626-7228.