MCW Consortium on Public and Community Health Meeting Notice - October 2025
NOTICE OF MEETING OF
THE BOARD OF DIRECTORS OF MCW CONSORTIUM ON PUBLIC AND COMMUNITY HEALTH, INC.
Notice is hereby given of a meeting of the Board of Directors of MCW Consortium on Public and Community Health, Inc., to be held at 2:00 PM on October 9, 2025 via Zoom web meeting/conference (Join via: https://mcw-edu.zoom.us/j/95971627448?pwd=XdB4fjAvQjXb1APWYq3ba8u6JEnZm0.1 Passcode: Fk6Cc4EY). In accordance with Wisconsin open meetings laws, members of the public are welcome to join, but not participate in this meeting.
AGENDA
I. Call to Order
II. Approval of September 4, 2025 Consortium Minutes
III. Programmatic Update
a. Annual Conflict of Interest Certification
IV. Decision Making
a. Board Chair Election
b. Annual Project Progress Approval
V. Director's Report
VI. Adjourn
Please note: This agenda is subject to change. Please refer to the Consortium's website for updated information - https://ahwendowment.org/MCWConsortium
WNAXLP
October 8 2025
LWIX0381870