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Board of Directors Meeting Agenda October 17th, 2012

worvpi, small

Board of Directors Meeting

Agenda

October 17th, 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 – Otto

2.Agenda Review - Otto

3.Review & Approval of August Minutes – Otto

4.Communications - Otto

5.Financial Report – Schuessler

6.Membership Update - Otto

7.Tasks List (from September 19th Meeting) - Otto

8.Old Business

  • Business Plan Update (Ripon College) – Otto

1.Phase I (Market Research Study) Confidentiality Team Recommendation – Skallerud

2.Phase II (Feasibility Report) - Confidentiality Team Recommendation – Skallerud

 

  • Feasibility Study Update (NCWRPC) – Bergin & Otto

1.Section 1 (Background) Confidentiality Team Recommendation – Skallerud

  • WORVPI 2013 Annual Membership Meeting - Otto
  • Other Old Business

 9.New Business

  • Other New Business

 10. Adjournment

  • Next Meeting November 21st, 2012
  • Motion to Adjourn