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Board of Directors Meeting Agenda August 21, 2013

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Board of Directors Meeting

Agenda

August 21, 2013

 

Location: Forest County Chamber of Commerce               Time: 6:30pm – 8:00pm

              116 South Lake Avenue

                Crandon, WI 54520

1.Meeting Standard Operating Procedures for Meeting - Schnorr

2.Agenda Review – Schnorr

3.Review & Approval of July Minutes - Otto

4.Communications - Otto & Schnorr

5.Board of Directors Positions

  • Resignation – Woody Swearingen
  • Appointments

6.Communications Operational Team Update (COT) - Bergin

  • Monthly Update
  • Team Recommended Action Items

 

7. Confidentiality Committee Update – Schnorr

  • Monthly Update
  • Team Recommended Action Items

 

8. Funding Operational Team Update (FOT) - Schuessler

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

 

9. Marketing Operational Team Update (MOT) - Schnorr

  • Monthly Update
  • Team Recommended Action Items

 

10. Membership Operational Team Update (MT) - Otto

  • Monthly Update
  • Team Recommended Action Items

 

11. Old Business

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

a) Forest County Leaders Meeting – August 7

b) Forest County Supervisors Executive Committee – August 20

c) Wisconsin Major Motorized Recreation Groups Meeting – August 24

d) Future Meetings

  • Promotional Materials

a) Annual Corporate Report

b) Informational Brochure

c) Information Request Post Card

d) Promotional Business Card

  • Park Scoping Phase Project
  • Other Old Business

 

12. New Business

  • Call for New Business

 

13. Adjournment

  • Next Meeting September 18 at 6:30pm
  • Motion to Adjourn

 

“Forest County ROCKS!”