July 2019 Board of Directors Meeting

BOARD OF DIRECTORS MEETING

Friday, July 12^th 2019 – 9:00 AM

Presque Isle Town Hall
8306 School Loop Road
Presque Isle, WI 54557

AGENDA

1. Call to order 
2. Roll Call
3. Approve June 14, 2019 Minutes
4. Approval of June Financials (Denise Jantzen)
5. Welcome Anna & Makayla
   • Quick “Around the Table” Introductions
6. 2020 Vilas County Census Planning (Mary Norton)
7. Succession Planning (Jim)
   • Treasurer
   • Executive Director
8.  “Innovation Hub” Update (Jim and Richard)
9.  VCEDC “1 Pager” Review
   Break
10. Events Update (Jim)
11. Community Outreach (Brad and Jim)
12. FMG Publishing – VCEDC Article (Jim, Bob, Randy)
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, August 9^th 2019 – 9:00 AM

Phelps Town Hall
4495 Town Hall Road
Phelps, WI 54554