Login Form

Please Create an account with your full name to get added to our mailing list



Banner

Board of Directors Meeting Agenda January 15, 2014

worvpi, small

Board of Directors Meeting

Agenda

January 15, 2014

 

Location: Forest County Chamber of Commerce

       
      Time: 6:00pm – 8:00pm

              116 South Lake Avenue

                Crandon, WI 54520

 1.Meeting Standard Operating Procedures for Meeting - Schnorr

 2.Agenda Review – Schnorr

 3.Special Guests

  • Introductions

 4.Operational Items

  • Review & Approval of Minutes from October ‘13 – Otto
  • Financial Report - Schuessler

i)  Income Statement

ii) Balance Sheet

iii) Cash Flow Update

  • Correspondence

 

5. Old Business

  • Wisconsin Department of Financial Institutions
  • 501(c)(3) Application
  • Promotional Displays & Materials

 

6. Phase II Project Management Team Update

  • PowerPoint Presentation - Schuessler
  • Memo of Understanding with Forest County- Schnorr
  • Engineer - Schnorr
  • Attorney - Schnorr
  • Land Acquisition - Schnorr

 

7. Upcoming Events - Schnorr

  • Information Workshop for Government, Agency & Media Leaders

 

January 25, 2014

Potawatomi Carter Casino & Hotel

  • Public Stakeholders Meeting
  • Annual Membership Meeting

May 17, 2014

Potawatomi Carter Casino & Hotel

 

8. New Business

  • Call for New Business

 

9. Adjournment

  • Next Meeting April 16, 2014 at 6:00pm
  • Motion to Adjourn

 

“Forest County ROCKS!”