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Board of Directors Meeting Agenda January 16, 2013

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Board of Directors Meeting

Agenda

January 16th, 2013

 

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 December Minutes - Otto

 

4.Communications - Otto & Schnorr

 

5.Financial Report -

 

6.Membership Update -

 

7.Tasks List (from December Meeting) - Schnorr

 

8.Operational Team Updates

  • Communications Team - Bergin
  • Funding Team - Schuessler
  • Marketing Team - Schnorr
  • Membership Team - Otto

 

9.Old Business

  • Business Plan Update (Ripon College) - Schnorr

1.Phase I (Market Research Study) - Completed

2.Phase II (Feasibility Report) - Completed

3.Phase III (Business Plan) - Update

  • Feasibility Study Update (NCWRPC) - Schnorr

1.Section 1 (Background) - Completed

2.Section 2 (Site Assessment) - Completed

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

1. Location Determination – Jaeger & Skallerud

  • Non-Profit & Charitable Corporations Financial Workshop
    1. Price Determination
    2. Event Promotional Team
  • Other Old Business

 10. New Business

  • Call for New Business

 11. Adjournment

  • Next Meeting February 20th, 2013
  • Motion to Adjourn

Board of Directors Meeting

Agenda

January 16th, 2013

 

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 December Minutes - Otto

 

4.    Communications - Otto & Schnorr

 

5.    Financial Report - Schuessler             

 

6.    Membership Update - Otto                  

 

7.    Tasks List (from December Meeting) - Schnorr

 

8.    Operational Team Updates

  • Communications Team - Bergin
  • Funding Team - Schuessler
  • Marketing Team - Schnorr
  • Membership Team - Otto

 

9.    Old Business

  • Business Plan Update (Ripon College) - Schnorr

1.    Phase I (Market Research Study) - Completed

2.    Phase II (Feasibility Report) - Completed

3.    Phase III (Business Plan) - Update

  • Feasibility Study Update (NCWRPC) - Schnorr

1.    Section 1 (Background) - Completed

2.    Section 2 (Site Assessment) - Completed

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

1.  Location Determination – Jaeger & Skallerud

  • Non-Profit & Charitable Corporations Financial Workshop
    1. Price Determination
    2. Event Promotional Team
  • Other Old Business

 

10. New Business

  • Call for New Business

 

10. Adjournment

  • Next Meeting February 20th, 2013
  • Motion to Adjourn