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Board of Directors Meeting Agenda December 19, 2012

worvpi, small

Board of Directors Meeting

Agenda

December 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 - Nelson

2. Agenda Review - Nelson

3. Review & Approval of November Minutes - Otto

4. Communications - Otto

5. Financial Report – Schuessler

6. Membership Update – Otto

7. Tasks List (from November Meeting) - Otto

8. Old Business

• Business Plan Update (Ripon College) - Otto

1. Phase I (Market Research Study) – Completed

2. Phase II (Feasibility Report) - Completed

3. Phase III (Business Plan) - Update

• Feasibility Study Update (NCWRPC) – Otto

1. Section 1 (Background) - Completed

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. Location Determination – Jaeger & Skallerud

• Non-Profit & Charitable Corporations Financial Workshop - Otto

1. Report of Sponsors – Schnorr

2. Price Determination

3. Event Promotional Team

• Other Old Business

9. New Business

• WORVPI Operational Teams - Schnorr

1. Marketing Team

2. Funding Team

3. Communications Team

4. Membership Team

• 2013 – 2014 Board of Directors (Vacancies)

• Other New Business

10. Adjournment

• Next Meeting January 16th, 2013

• Motion to Adjourn

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116 SOUTH LAKE AVENUE • CRANDON, WISCONSIN • 54520

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