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Board of Directors Meeting Agenda June 20th, 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 May Minutes – Otto
3. Communications - Schnorr
4. Financial Report – Schuessler
5. Membership Update - Otto
6. Tasks List (from May 16th Meeting) - Schnorr
7. Old Business

  • Feasibility Study – Schnorr & Schuessler
  • Business Plan – Schnorr
  • Tour of Potential Sites - Schuessler
  • Other Old Business

8. New Business

  •  Information Meeting with Forest County Townships - Schnorr
  •  Other New Business

9. Adjournment

  •  Next Meeting July 18th