Governing Body
The leadership of the Corporation resides with a minimum of eleven (11) directors and at maximum fifteen (15). Collectively referred to as the Board of Directors, the group will convene monthly at a date and time convenient to the majority of the members. Each director’s term is two years. The duties of board members and officers are outlined in the Corporation’s Bylaws.
Representation on the board is comprised of:
Representation on the board is comprised of:
- Two representatives from each of the four geographic regions, for a total of 8.
- Two directors nominated by a majority vote of the current Board and approved by a majority vote of the Corporation’s membership. These two directors represent specific categories – homeless/formerly homeless and HMIS lead.
- If the above-referenced directors do not represent the relevant subpopulations listed below, up to an additional five (5) directors may be appointed by the current Board of Directors and approved by a majority vote of the Corporation’s membership.
- These relevant subpopulations include: persons with substance use disorders, persons with HIV/AIDS, veterans, the chronically homeless, families with children, unaccompanied youth, persons with serious and persistent mental illness, and victims of domestic violence.
board of directors
This document shows the territory map for each Board of Directors Representative
| board_of_directors_11.2017.pdf |
This document shows the territory map for each Board representative. MAP
Here is the BOSCOC By Law document that outlines the timeline needed for this process to be implemented.
The WIBOSCOC is currently reviewing and receiving feedback about a new set of ByLaws. You can provide your input by visiting our Comments page, in the HOME navigation menu at the top of the page, or by clicking here.
Here is the BOSCOC By Law document that outlines the timeline needed for this process to be implemented.
The WIBOSCOC is currently reviewing and receiving feedback about a new set of ByLaws. You can provide your input by visiting our Comments page, in the HOME navigation menu at the top of the page, or by clicking here.
COC Director
As of May 1st, 2015, Carrie Poser was hired as the COC coordinator. In 2016 the Board of Directors with support of the membership changed her title to COC Director. After functioning in the role of Coordinator it became apparent that the work that Carrie performs on behalf of the membership, is more reflective of a Director, rather than a Coordinator.
She works out of an office in the Eau Claire area and can be reached at the following:
Carrie Poser
carrie.poser@wibos.org
715.598.3301
She works out of an office in the Eau Claire area and can be reached at the following:
Carrie Poser
carrie.poser@wibos.org
715.598.3301
Board Meeting Information
Meeting information will be posted as available.
Board Meeting Agendas
Agenda information will be posted as available.
Board Meeting Minutes
The Board meets once per month during the November to October fiscal year.
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November 2017-October 2018
BOD minutes 11.6.2017
BOD minutes 11.9.2017 BOD minutes 11.27.2017 BOD minutes 12.19.2017 BOD minutes 1.23.2018 BOD minutes 02.27.18 BOD minutes 03.13.2018 BOD Minutes 04.24.2018 BOD Minutes 05.17.2018 BOD Minutes 06.01.2018 BOD Minutes 06.22.2018 BOD minutes 08.28.2018 BOD Minutes 09.10.2018 BOD Minutes 09.25.2018 Executive Committee Minutes
Exec Comm Minutes 01.18.18 Exec Comm Minutes 03.15.18 Exec Comm Minutes 05.24.18 Exec Comm Minutes 08.09.18 |
November 2016-October 2017
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November 2015-October 2016
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