March 2019 Board of Directors Meeting

The March VCEDC Board of Directors monthly meeting. was held in Eagle River at the Eagle River Incubator.

                      AGENDA

1. Call to order 
2. Roll Call
3. Approve agenda to be discussed in any order by the Chair
4. Approve February 8, 2019 Minutes
5. Approval of Financials (February if available, if not, January (Denise Jantzen)
6. 2/21 Opportunity Zone Event Recap and Next Steps (Randy)
7. “Fireside Chat” Update and Next Steps (Brad and Jim)
8. New Volunteer Help Offered by Jeff Currie (Brad & Jim)
9. Code of Conduct (Review & Vote) (Jim and Dave)
10. Break
11.  Northwoods Forum #2 Update and Next Steps (Kim Goluska) 
12.  Marketing Update (Brad and Jim)
13.  Program Manager’s Update Q&A (Barry McLeane)
14.  Executive Director’s Update Q&A (Bob Egan)
15.  UW Extension Report (Chris Stark)
16.  Lac du Flambeau Tribal Update ( Emerson Coy/Randy Soulier)
17.  Nicolet College Update (Richard Nelson)
18.  WEDC Update (Jim Rosenberg)
19.  Chairman Comments (Jim Tuckwell)
20.  Open Discussion
21.  Adjourn
    The next VCEDC Board Meeting is scheduled for April 12^th  2019 in the Arbor Vitae Town Hall, 10675 Big Arbor Vitae Dr., Arbor Vitae, WI 54568