Marty Brooks

The board meeting agenda includes roll call and the declaration of a quorum, followed by district business regarding legal matters. The board plans to convene in a closed session to consult with legal counsel concerning legal strategy related to active or potential litigation, after which the meeting will be adjourned.

The agenda includes a review of the financial report, discussion and action regarding the 2025 Audit Report, and a presentation of the CEO report. The Board will also deliberate and take action on the recommendation from the Highest and Best Use Analysis Committee. Additional items include planning future meeting dates and discussion topics. A closed session is scheduled to evaluate the employment, compensation, or performance data of specific district personnel.

The committee meeting agenda includes a financial report discussion, review of the 2025 audit report prepared by Baker Tilly, and a presentation of the CEO report. The committee will also discuss the Highest and Best Use Analysis recommendation, review the upcoming board meeting agenda, and address future committee meeting dates and discussion topics.

The meeting includes a review of the financial report and a CEO report. Key discussion items involve a recommendation on the highest and best use analysis for the Wisconsin Center District and a review of the upcoming board meeting agenda. Additionally, the committee plans to convene in a closed session to discuss employee compensation or performance evaluation data and will finalize future meeting dates and discussion topics.

The meeting agenda includes a personnel update where the Board may convene in a closed session to discuss the investigation of charges made against an employee, in accordance with state statutes regarding the potential adverse effect on individual reputation.