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Board of Directors Meeting Agenda September 18, 2013

worvpi, small

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 August Minutes - Otto

 4.Communications - Otto & Schnorr

 5.Communications Operational Team Update (COT) - Bergin

  • Monthly Update
  • Update on WORVPI Post Card Project
  • Team Recommended Action Items

 

6. Confidentiality Committee/Management Team Update – Schnorr

  • Monthly Update
  • Team Recommended Action Items

 

7. Funding Operational Team Update (FOT) - Schuessler

  • Income Statement
  • Balance Sheet
  • Cash Flow Update
  • Monthly Update
  • Update on WORVPI Annual Report Project
  • 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
  • Update on WORVPI Informational Brochure
  • Team Recommended Action Items

 

10. Old Business

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

a) Wisconsin Major Motorized Recreation Groups Meeting – August 24

b) Community Business Meetings

            i)   Crandon

            ii)   Laona

            iii) Wabeno

c) State Capitol

d) OHV Clubs Meeting

e) Future Meetings

  • Promotional Materials

a) Indoor Display

  • Park Scoping Phase Project
  • Other Old Business

 

11. New Business

  • 2014 WORVPI Calendar
  • WORVPI Informational PowerPoint - Schuessler
  • Call for Other New Business

 

12. Adjournment

  • Next Meeting October 16 at 6:30pm
  • Motion to Adjourn

_____________________________________________________________________________

116 South Lake Avenue • Crandon, wisconsin • 54520

Phone:(715) 478-3450 • Fax:(715) 784-6062 • Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it