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Board of Directors Meeting Agenda April 15th, 2015

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Board of Directors Meeting


April 15th, 2015


Location: Forest County Chamber of Commerce             Time: 5:30pm – 7:00pm

              116 South Lake Avenue

                Crandon, WI 54520


  1. 1.Standard Operating Procedures for Meeting


  1. 2.Agenda Review


  1. 3.Operational Items
  • Review & Approval of Minutes from January ‘15
  • Financial Report

i)  Income Statement

ii) Balance Sheet

iii) Cash Flow Update

  • Membership Update
  • Correspondence


4. Old Business

  • Corporation Status Update

     i)   Annual Meeting

     ii) Internal Revenue Service

  • Phase II Project Management Team Update

     i) Memo of Understanding with Forest County

     ii) Park Operational Master Plan

     iii) Meetings Update

           iv) 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


5.   New Business

  • Bulk Email Program
  • Call for Other New Business


6. Adjournment

  • Next Meeting June 17th, 2015 at 5:30pm
  • Motion to Adjourn