Login Form

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



Banner

Board of Directors Meeting Agenda April 16, 2014

Board of Directors Meeting
Agenda
April 16, 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
2. Agenda Review
3. Operational Items

  •  Review & Approval of Minutes from January ‘14
  •  Financial Report

i) Income Statement
ii) Balance Sheet
iii) Cash Flow Update

  •  Wisconsin Department of Financial Institutions
  •  501(c)(3) Application
  •  Correspondence

4. Old Business

  •  Information Workshop for Government, Agency & Media Leaders
  •  Public Stakeholders Meeting

5. Phase II Project Management Team Update

  •  Grant
  •  Memo’s of Understanding with Forest County
  •  Transition to Phase III

6. New Business

  •  Board Vacancies
  •  Candidates/Ballot for Annual Meeting
  •  Call for Other New Business

7. Upcoming Events - Schnorr

  •  Annual Membership Meeting

May 17, 2014
Potawatomi Carter Casino & Hotel
8. Adjournment

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