Board meetings, strategic plans, and buyer signals from Ray Woodruff’s organization
Apr 17, 2025·BoardMeeting
Board
Equity & Inclusion Advisory Committee Meeting
The Equity & Inclusion Advisory Committee meeting included discussions on quarterly reports, checking in with DAI, DCC, and DJC, and continuing the discussion regarding the Strategic Plan. The committee reviewed the quarterly report form and its data collection process. Tifene is tasked with finding a DJC representative for the EIAC and determining the necessary number of members from each division. The Strategic Plan's Retention section was reviewed, with the Policy & Review Committee gathering feedback on top policies and ERGs. The Assessment and Evaluation section focused on analyzing the focus study and hiring data. Engagement discussed exit interviews and a Lunch and Learn in May on Psychological Safety. Education and Training researched diversity training and collaboration with the Peer Support program. The culture section will be reviewed next month.
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Wisconsin Department of Corrections Meeting Minutes
The meeting included discussion and decisions on research requests, including one by Westergaard regarding health systems innovations for supporting transitions of care for incarcerated people living with substance use disorders, which was approved. Another research request by Chen, focusing on the impact of the Earned Release Program on recidivism, was pending. The meeting also involved research results and updates, and final remarks.
Apr 3, 2025·BoardMeeting
Board
Research Review Committee Meeting Minutes
The meeting covered research requests related to the feasibility and acceptability of a peer support group at prison intake, teaching and learning experiences in higher education, and health systems innovations for supporting transitions of care for incarcerated people living with substance use disorders. Decisions on the research requests were made, with some pending and others approved. Research results and updates were also discussed.
Mar 26, 2025·BoardMeeting
Board
Prison Industries Board (PIB) Meeting Agenda
The agenda includes board member introductions and a review of Senate committee appointments. A significant portion focuses on the Governor's budget proposal and its impact on seven of fifteen Business and Corrections Enterprises (BCE) teams, detailing facility upgrades, conversions, and closures at various correctional institutions. Financial matters are addressed, including budget authority and cash balances for BCE logistics and industries, as well as a review of the P&L estimate. The agenda also includes requests for approval to purchase replacement equipment at BCE Metal Stamping and a discussion of FY25 financial results and potential worker pay plan changes. Finally, future meeting plans are outlined, including in-person meetings with BCE's Laundry and Linen Rental team and Wood Fabrication team.
Extracted from official board minutes, strategic plans, and video transcripts.
