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July 15th WORVPI Quarterly Directors Meeting

worvpi, small

Board of Directors Meeting

Agenda

July 15th, 2015


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

              116 South Lake Avenue

                Crandon, WI 54520

 1.Standard Operating Procedures for Meeting

 2.Agenda Review

 3.Operational Items

  • Review & Approval of Minutes from April ‘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

 

5.   New Business

  • Election of Officers

           i)   President

           ii) Vice President

           iii) Treasurer

           iv) Secretary

  • Annual Report
  • 2015-2016 Budget
  • Other New Business

 

6. Adjournment

  • Next Meeting October 14th, 2015 at 5:30pm
  • 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