August 2019 Board of Directors Meeting

BOARD OF DIRECTORS MEETING

Friday, August 9^th 2019 – 9:00 AM

 Phelps Town Hall
4495 Town Hall Road
Phelps, WI 54554

AGENDA -Amended 8-7-2019

1. Call to order

2. Roll Call

3. Welcome Special Guests

4. Approve July 12, 2019 Minutes

5. Approval of August Financials (Denise Jantzen)

6. “Innovation Hub” Update (Jim and Richard)

7. Succession Planning Update

 8. Leveraging the FMG Article (Discussion)

 9. Annual Report Update (Jim)

             Break

10.  Freshwater Initiative (Jim and Dave)

11. HUBZone Update (Steve & Bob)

12. Community Outreach (Brad and Jim)

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

14. UW Extension Report (Chris Stark)

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

16. Nicolet College Update (Richard Nelson)

17. WEDC Update (Jim Rosenberg)

18. Chairman Comments (Jim Tuckwell)

19. Open Discussion

20. Adjourn

Next VCEDC Board Meeting

Friday, September 13^th 2019 – 9:00 AM

U.W. Center for Limnology - Trout Lake Station
3110 Trout Lake Station Drive
(On County Road N between Hwy 51 and County Road M in Boulder Junction)