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Board of Directors Meeting Agenda September 19th, 2012

worvpi, small

Board of Directors Meeting
Agenda
September 19th, 2012


Location: Forest County Chamber of Commerce                                                  Time: 4:30pm – 6:00pm
116 South Lake Avenue
Crandon, WI 54520


1. Meeting Standard Operating Procedures for Meeting – Schnorr

2. Agenda Review - Schnorr

3. Review & Approval of August Minutes – Otto

4. Communications - Schnorr

5. Financial Report – Schuessler

6. Membership Update - Otto

7. Tasks List (from August 15th Meeting) - Schnorr

8. Old Business

  •  Business Plan Update – Schnorr
  •  Feasibility Studies Update – Bergin, Otto & Schnorr
  •  Conflict of Interest Policy
  •  Confidentiality Statement
  •  Other Old Business


9. New Business

 Directors Document Binders - Schnorr
 WORVPI 2013 Annual Membership Meeting - Schnorr
 WOHVA Annual OHV Workshops - Schnorr
 Other New Business


10. Adjournment

  •  Next Meeting October 17th, 2012
  •  Motion to Adjourn


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