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Board of Directors Meeting Agenda January 21st, 2015

Location: Forest County Chamber of Commerce             Time: 6:00pm – 7:30pm

              116 South Lake Avenue

                Crandon, WI 54520

 1.Standard Operating Procedures for Meeting

 2.Agenda Review

 3.Operational Items

  • Review & Approval of Minutes from October ‘14
  • Financial Report

i)  Income Statement

ii) Balance Sheet

iii) Cash Flow Update

  • Membership Update
  • Correspondence

4. Old Business

  • Corporation Status Update

     i)   Wisconsin Department of Financial Institutions

     ii) Internal Revenue Service

  • Phase II Project Management Team Update

     i) Grant

     ii) Memo of Understanding with Forest County

     iii) Park Operational Master Plan

     iv) Business Plan

     v)   Feasibility Report


5. New Business

  • Marketing/Public Relations Project Update
  • Formal Partnerships
  • Newsletter Update
  • Directors Positions for Annual Meeting

i)   Terms Expiring

            a. Cotty Barrett

            b. Dan Bergin

            c. Jim Elam

            d. Mike Gruett

            e. Melinda Otto

            f.   John Schnorr

ii)   Non-Participating Directors

                        a. Rob Jaeger

                        b. Jim Schuessler

  • Call for Other New Business


6. Upcoming Events

  • Damage, Inc. 4x4 Club Comedy Night Fundraiser


7. Adjournment

  • Next Meeting April 15, 2015 at 6:00pm
  • Motion to Adjourn