April 2019 Board of Directors Meeting

The VCEDC Board of Directors April meeting will be held in Arbor Vitae at the Town Hall.

Agenda

1. Call to order

2. Roll Call

3. Approve agenda to be discussed in any order by the Chair

4. Approve March 8, 2019 Minutes

5. Approval of March Financials (Denise Jantzen)

6. Welcome Jeff Currie

7. Revolving Loan Fund Update (Bob)

8. “Fireside Chat” Update and Next Steps (Brad)

9. Incubator Update (Jim)

10. Northwoods Forum #2 Workgroup Update (Jim for Kim Goluska)

11. April 24^th Event Update (April)

12. Break

13. Community Outreach/Marketing (Brad and Jim)

14. Program Manager’s Update Q&A (Barry McLeane)

15. Executive Director’s Update Q&A (Bob Egan)

16. UW Extension Report (Chris Stark)

17. Lac du Flambeau Tribal Update ( Emerson Coy/Randy Soulier)

18. Nicolet College Update (Richard Nelson)

19. WEDC Update (Jim Rosenberg)

20. Chairman Comments (Jim Tuckwell)

21. Open Discussion

22. Adjourn

The next VCEDC Board Meeting is scheduled for May 10, 2019,  in the Manitowish Waters Town Hall, 5733 Airport Road, Manitowish Waters, WI 54548