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Board of Directors Meeting Agenda August 15th, 2012

 

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Board of Directors Meeting Agenda

August 15th, 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.Agenda Review - Schnorr

 3.Review & Approval of July Minutes – Otto

 4.Communications - Schnorr

 5.Financial Report – Schuessler

 6.Membership Update - Otto

 7.Tasks List (from July 18th Meeting) - Schnorr

 8.Old Business

    • Business Plan Update – Schnorr
    • Feasibility Study Update – Bergin, Otto & Schnorr
    • Other Old Business

 9.New Business

    • Conflict of Interest Policy
    • Confidentiality Agreements
    • Other New Business

 10. Adjournment

    • Next Meeting September 19th, 2012