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Board of Directors Meeting Agenda April 17, 2013

worvpi, small

Board of Directors Meeting

Agenda

April 17th, 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 March Minutes - Otto

 4.Communications - Otto & Schnorr

 5.Items Regarding the Board of Directors

  • Ex Officio Appointment (Jim Elam)

 6.Communications Operational Team Update (COT) - Bergin

  • Monthly Update
  • Team Recommended Action Items

 

7. Funding Operational Team Update (FOT) - Schuessler

  • Income Statement
  • Balance Sheet
  • Cash Flow Update
  • Monthly Update
  • Team Recommended Action Items

 

8. Marketing Operational Team Update (MOT) - Schnorr

  • Monthly Update
  • Team Recommended Action Items

 

9. Membership Operational Team Update (MT) - Otto

  • Monthly Update
  • Team Recommended Action Items

 

10. Old Business

  • Business Plan Update (Ripon College) - Completed
  • Feasibility Study Update (NCWRPC) - Completed
  • WORVPI 2013 Annual Membership Meeting

a) Approve Ballot

b) Approve Agenda

  • Non-Profit Organization Financial Management Workshop
  • Park Guidelines for OHV’s
  • Environmental, Vehicle & Personal Safety Policy
  • Directors & Officers Insurance
  • Park Promotion Project
  • Other Old Business

 

11. New Business

  • Call for New Business

 

12. Adjournment

  • Next Meeting May 15th, 2013
  • Motion to Adjourn