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Board of Directors Meeting Agenda October 16, 2013

Board of Directors Meeting

Agenda

October 16, 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 September - Otto

 4.Communications - Otto & Schnorr

 5.Communications Operational Team Update (COT) - Bergin

  • Monthly Update
  • Approval of WORVPI Post Card - Bergin
  • 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) OHV Clubs Meeting (October 12)

b) Future Meetings

  • Promotional Materials

a) Completed Projects

            i.   Informational Business Cards

b) Not Yet Completed Projects

            i.   Post Cards

            ii.   Annual Report

            iii. Informational Brochure

  • 2014 WORVPI Calendar
  • WORVPI Informational PowerPoint - Schuessler
  • Other Old Business

 

11. New Business

  • Call for Other New Business

 

12. Adjournment

  • Next Meeting January 15, 2014 at 6:30pm
  • Motion to Adjourn

“Forest County ROCKS!”