WASBO Foundation Board of Directors Meeting Agenda
September 14, 2016
Page 2 of 2
WASBO FOUNDATION BOARD OF TRUSTEES MEETING
Wednesday, September 14, 2016 – Following WASBO Inc. Meeting
School Leadership Center
4797 Hayes Rd, Madison, WI 53704
WASBO Vision: To be the most influential Wisconsin organization for state and national school business management and leadership.
WASBO Mission: To provide professional development, to foster a network of support and to advocate for funding that ensures outstanding educational opportunities for all children in Wisconsin.
AGENDA
I. Call to Order
II. Discussion and Action Items
A. Monitoring Reports
1. EL2.4 Financial Planning and Activities – Foundation Conference Financials 2015-16
2. EL2.11 Professional Development
III. Reports
A. Professional Development Conference Evaluations
1. 2015-16
a. Spring Conference – May 26-27, 2016 - Attendee and Exhibits
b. Custodial Conference – Muskego – June 23, 2016
c. Custodial Conference – Sparta – July 8, 2016
d. Custodial Conference – DC Everest – July 8, 2016
e. Custodial Conference – Menasha – July 27, 2016
f. Mentor Training – August 16, 2016
g. New Administrator and Support Staff Conference – Aug 17-28, 2016
B. Professional Development Conference Financials
1. 2015-16
a. Spring Conference – May 26-27, 2016 - Golf Outing
b. Custodial Conference – Muskego – June 23, 2016
2. 2016-17
a. Custodial Conference – Sparta – July 8, 2016
b. Custodial Conference – DC Everest – July 8, 2016
c. Custodial Conference – Menasha – July 27, 2016
d. Mentor Training – August 16, 2016
e. New Administrator and Support Staff Conference – Aug 17-18, 2016
3. Upcoming Professional Development
a. CSRM
i. Fundamentals of Risk Management – Sept 20, 2016
ii. Handling School Risks – Sept 21, 2016
iii. Measuring School Risks – Oct 19, 2016
iv. Funding School Risks – Apr 5, 2016 and Oct 20, 2016
v. Administering School Risks – Apr 6, 2016 and Nov 9, 2016
vi. School Safety from A to Z – April 7, 2016
vii. Workers Compensation – Dec 6, 2016
b. Fall Conference – October 6-7, 2016
c. Midwest Facility Masters Conference – Nov 7-8, 2016
d. Winter at a Glance – December 6, 2016
e. SFO Study Group – December 6, 2016
f. WASBO-WASPA School Personnel Academy – December 7-8, 2016
g. Wisconsin Federal Funding Conference – February 15-16, 2017
h. Facilities Management Conference – March 7-8, 2017
i. Transportation & Bus Safety Conference – March 8, 2017
j. p-Card User Group – March 14, 2017
k. Accounting Conference – March 15-16, 2017
l. Spring Conference – May 10-12, 2017
C. Internal Reports
1. Treasurer’s Report
II. Consent Agenda – 5 minutes
A. Approval of June 8, 2016 Board of Trustees Meeting Minutes
B. Treasurer’s Report - Ken
1. Receive and File Financial Reports
a. 2015-16 YTD Profit and Loss – Balance Sheet
III. Communications
A. Scholarship Thank you (Nicole Moehn)
IV. Next Steps/Assignments/Future Agenda Items
V. Meeting Evaluation