AGENDA for EDUCATIONAL COMMUNICATIONS BOARD QUARTERLY MEETING

ECB Board Room

3319 West Beltline Highway

Madison, WI

Remote attendance by Microsoft Teams or phone

April 17, 2026

1:30 p.m.

AGENDA

Call to Order

Roll Call

  1. Approval of January 16, 2026 minutes
  2. Report of the Board Chair
  3. Report of the Executive Director
  4. Information Item: One Team plan @ UW – Jordan Siegler, Executive Director WPM
  5. Information Item: Q3 financial report – Aimee Wright
  6. Evaluation of the Executive Director

Pursuant to s. 19.85(1)(c) and (e) Wis. Stats., the Educational Communications Board will convene in closed session for the annual performance evaluation of the Executive Director. Following the closed session, the Board will reconvene in open session.

  1. Adjournment

A meeting of the WPBF Board of Trustees immediately follows

Meeting dates for 2026 – all meetings on Fridays beginning at 9:30 a.m.

  • July 17
  • October 16

If you require accommodation to observe the meeting, please call 608-264-9600.