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Board of Directors Meeting Agenda November 21st, 2012

worvpi, small

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 - Nelson

2. Agenda Review - Nelson

3. Review & Approval of October Minutes - Otto

4. Communications - Otto

  • Dennis Lawrence
  • Other Communications

5. Financial Report - Schuessler

6. Membership Update - Otto

7. Tasks List (from October Meeting) - Otto

8.Old Business

  • Business Plan Update (Ripon College) - Otto
    1. Phase I (Market Research Study) - Confidentiality Determination
    2. Phase II (Feasibility Report) - Confidentiality Determination
    3. Phase III (Business Plan) - Update
  • Feasibility Study Update (NCWRPC) – Otto
    1. Section 1 (Background) - Confidentiality Determination
    2. Section 2 (Site Assessment) - Update
    3. Section 3 (Connectivity Plan) - Update
    4. Section 4 (Site Design) - Update
    5. Section 5 (Implementation) - Update
    6. Section 6 (Conclusion) - Update
    7. Final Document - Update
  • WORVPI 2013 Annual Membership Meeting - Otto

1. Date & Location Determination

  • Non-Profit & Charitable Corporations Financial Workshop - Otto

1. Decision by the Board

  • Other Old Business

9. New Business

  • Other New Business

10. Adjournment

  • Next Meeting December 19th, 2012
  • Motion to Adjourn