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May 2019 Board of Directors Meeting

May 2019 Board of Directors Meeting

Event Details

May 2019 Board of Directors Meeting

The VCEDC Board of Directors May meeting will be held at 9 a.m. at the Manitowish Waters Town Hall, 5733 Airport Rd., Manitowish Waters, WI  54548.

If you would like to attend, please contact Bob Egan at [email protected].

AGENDA
Amended on May 8, 2019

Call to order

Roll Call

Approve April 12, 2019, Minutes

Approval of April Financials (Denise Jantzen)

Board Member Changes
- Welcome Walt Maciag
- Farewell Pete Rondello

Welcome Special Guests

Board Member Introductions “Around the Table”

Summer Intern Proposal – Discussion and Vote

Young Business Professionals Networking (Brad)

Northwoods Forum #2 Workgroup Update (Kim Goluska)

 May Event Update (Jim)

 Break

 Community Outreach (Brad and Jim)

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

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

 UW Extension Report (Chris Stark)

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

 Nicolet College Update (Richard Nelson)

 WEDC Update (Jim Rosenberg)

 Chairman Comments (Jim Tuckwell)

 Open Discussion

Adjourn

POSTPONED - Optional Field Trip – Pop Up Shop Tour

Next VCEDC Board Meeting

June 14th   

Land ‘O Lakes Town Hall

4331 County Road B

Land ‘O Lakes, WI 54540

Time


-

Location

Manitowish Waters Town Hall