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Interim Board of Directors Meeting Agenda May 16th, 2012

Location: Forest County Chamber of Commerce

                 116 South Lake Avenue

                 Crandon, WI 54520

Time: 4:30pm – 6:00pm

 1. Meeting Standard Operating Procedures for Meeting – Schnorr

 2. Review & Approval of April Minutes – Otto

 3. Communications - Schnorr

 4. Financial Report – Otto

 5. Membership Update - Otto

 6. Tasks List (from April 18th Meeting) - Schnorr

 7. Old Business

  • Feasibility Study (NCWRPC) – Schnorr & Schuessler
  • Feasibility Study (Creative Enterprise Center – Ripon College) – Schnorr
  • Annual Membership Meeting – Schnorr
  • Web Site Update – Schnorr
  • MRA Workshop – Schnorr
  • Other Old Business

 8. New Business

  • Election of Corporate Officers
  • Other New Business

 9. Adjournment

 

  • Next Meeting June 20th