AGENDA FOR EDUCATIONAL COMMUNICATIONS BOARD QUARTERLY MEETING

ECB Board Room
3319 West Beltline Highway
Madison, WI

Remote attendance by Microsoft Teams or phone

January 16, 2026, 9:30 a.m.

Call to Order

Roll Call

  1. Approval of October 17, 2025 minutes
  2. Report of the Board Chair
  3. Report of the Executive Director
  4. Action Item: Election of Board officers and Foundation trustees (Bylaws Article II, Section 3)
  5. Information Item: Presentation of FY25 Audit – Olivia Dew & Andrea Jansen, Baker Tilly
  6. Action Item: Direction for future audits
  7. Information Item: The One Team approach to Engineering strategy – Marta Bechtol & Jordan Siegler
  8. Information Item: Q2 financial report – Aimee Wright
  9. Adjournment

A meeting of the WPBF Board of Trustees immediately follows

Meeting dates for 2026 – all meetings on Fridays beginning at 9:30 AM

  • April 17
  • July 17
  • October 16

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