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Board of Directors Meeting Agenda July 17, 2013

Location: Forest County Chamber of Commerce               Time: 4:30pm – 6:00pm

              116 South Lake Avenue

                Crandon, WI 54520

 1.Meeting Standard Operating Procedures for Meeting - Schnorr

 2.Agenda Review – Schnorr

 3.Review & Approval of June Minutes - Otto

 4.Communications - Otto & Schnorr

 5.Communications Operational Team Update (COT) - Bergin

  • Monthly Update
  • Team Recommended Action Items

 

6. Confidentiality Committee Update – Schnorr

  • Monthly Update
  • Team Recommended Action Items

 

7. Funding Operational Team Update (FOT) - Schuessler

  • Income Statement
  • Balance Sheet
  • Cash Flow Update
  • Monthly Update
  • Team Recommended Action Items

 

8. Marketing Operational Team Update (MOT) - Schnorr

  • Monthly Update
  • Team Recommended Action Items

 

9. Membership Operational Team Update (MT) - Otto

  • Monthly Update
  • Team Recommended Action Items

10. Old Business

  • Environmental, Vehicle & Personal Safety Policy
  • Park Promotion Project

a) Individual Committee Q&A’s

     i.     Communications Operational Team

     ii.   Funding Operational Team

     iii. Marketing Operational Team

     iv. Membership Operational Team

b) Remaining Questions

c) Additional Questions

  • Promotional Materials

a) Annual Corporate Report

b) Informational Brochure

c) Information Request Post Card

  • Park Scoping Phase Project
  • Other Old Business

 11. New Business

  • Call for New Business

 12. Adjournment

  • Next Meeting August 21 at 6:30pm
  • Motion to Adjourn

 

“Forest County ROCKS!”