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Board of Directors Meeting Agenda February 20, 2013

worvpi, small

Board of Directors Meeting

Agenda

February 20th, 2013


Location: Forest County Chamber of Commerce                Time: 4:30pm – 6:00pm

              116 South Lake Avenue

                Crandon, WI 54520

 

  1. 1.Meeting Standard Operating Procedures for Meeting - Schnorr

 

  1. 2.Agenda Review - Schnorr

 

  1. 3.Review & Approval of January Minutes - Otto

 

  1. 4.Communications - Otto & Schnorr

 

  1. 5.Financial Report -

 

  1. 6.Membership Update -

 

  1. 7.Tasks List (from January Meeting) - Schnorr

 

  1. 8.Operational Team Updates
  • Communications Team - Bergin
  • Funding Team - Schuessler
  • Marketing Team - Schnorr
  • Membership Team - Otto

 

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

1. Location Determination – Jaeger & Skallerud

  • Non-Profit & Charitable Corporations Financial Workshop
    1. Price
    2. Promotion
    3. Registration
  • Promotional Display
  • Other Old Business

 

10. New Business

  • Purchase of Park Guidelines for WORVPI Directors
  • WORVPI Raffle License
  • Directors & Officers Insurance
  • General Liability Insurance
  • Park Environmentally Responsible Vehicle Spill Policy
  • Park Vehicle & Personal Safety Policy
  • Park Promotion Project
  • Other New Business

 

11. Adjournment

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

_____________________________________________________________________________

116 South Lake Avenue • Crandon, wisconsin • 54520

Phone:(715) 478-3450 • Fax:(715) 784-6062 • Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it