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Board of Directors Meeting Agenda July 16, 2014

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Board of Directors Meeting


July 16, 2014


Location: Forest County Chamber of Commerce               Time: 4:00pm – 5:30pm

              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 April ‘14
  • Financial Report

i)   Income Statement

ii) Balance Sheet

iii) Cash Flow Update

  • Correspondence


4. Old Business

  • 501(c)(3) Update
  • Other Old Business


5. Phase II Project Management Team Update

  • Project Update
  • Meeting(s) with Forest County

i)   Board of Supervisors (April 22)

ii) Board of Supervisors (May 27)

iii) Forestry Committee (June 3)

iv) Additional Meetings

  • Memo(s) of Understanding with Forest County
  • Information Advocacy Meeting
  • Transition to Phase III


6. New Business

  • Election of Officers
  • Call for Other New Business


7. Adjournment

  • Next Meeting October 15, 2014 at 6:00pm
  • Motion to Adjourn


P.O. Box 321 • Crandon, wisconsin • 54520-0321

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