WBENC Board of Directors Extranet
Welcome to the "Board Members Only" section of www.wbenc.org. This site has been created for members of our Board of Directors, and access is restricted and controlled by a permitted access list and password. If you should have questions or concerns about access to this site, please contact the WBENC staff liaison to the Board of Directors for assistance.
Please help keep this site private, as confidential information will be posted for the use of Board Members. The materials for each Board of Directors meeting will be available in PDF format 7-10 days prior to each scheduled Board meeting. You will receive an e-mail directing you to the site when information has been posted.
Please note: WBENC will NOT print copies of the Board Book and encourages you to print a copy for your personal use at the Board meeting.
Thank you for your dedication to WBENC and your commitment to the Board of Directors.
2018 Board Documents
march 2018 Documents:
2017 Board Documents
November 2017 Documents:
November 2017 Board Book
November 2017 PowerPoint Presentations
2016 WBENC Audited Financial Statements
June 2017 Documents:
March 2017 Documents:
2016 Board Documents
November 2016 Documents:
November 2016 Board Book
November 2016 Board Meeting PowerPoint Presentations
WBENC 2015 Audited Financial Statements
WBENC 2015 Governance Letter
WBENC 2015 Management Letter
WBENC 2016 Form 990
June 2016 Documents:
2015 Board Documents
November 2015 Documents:
June 2015 Documents:
March 2015 Documents:
March 2015 Committee Presentations
2014 Board Documents
Additional 2014 documents
2013 Board Documents
All documents are provided in PDF format unless otherwise noted.
ADDITIONAL 2013 DOCUMENTS:
2012 Board Documents
BOARD BOOKS:
November 2012 Board Book
June 2012 Board Book
March 2012 Board Book
ADDITIONAL 2012 DOCUMENTS:
2011 Board Documents
ADDITIONAL 2011 DOCUMENTS:
Code of Ethics - June 17, 2011
Conflict of Interest Policy - June 17, 2011
Bylaws - January 24, 2011
2010 Draft Audited Financial Statements - June 3, 2011
2010 Final CPA Comment Letter - June 28, 2011
WBENC 2010 Final Audit Report - June 28, 2011 - Signed
2011 Board Orientation Manual
Summaries of Motions & Minutes - 2011
Board Committees
2010 Board Documents
ADDITIONAL 2010 DOCUMENTS:
2005 Bylaws and All Resolutions
FY 2011 Budget Draft - Approved 2010
2009 Finances in Review for June 2010 Board Meeting
WBENC Staff Functionality Contact List - 2010
Women’s Enterprise Leadership Forum Policies & Procedures - January 2010
C3 COMMITTEE DOCUMENTS - In PowerPoint Format:
2009 Board Documents
BOARD BOOKS: