November 2019 Board of Directors Meeting

BOARD OF DIRECTORS MEETING

 Friday, November 8^th 2019 – 9:00 AM

Lake of the Torches Convention Center
510 Old Abe Road
Lac du Flambeau, WI 54538

AGENDA

1. Call to order

2. Roll Call

3. Approve October 11th, 2019 Minutes

4. Approval of October Financials (Denise Jantzen)

5. Welcome – Lake of the Torches Perspectives (Bill Guelcher)

6. Lake of the Torches New News Update (Leana Schlecht)

7. “Innovation Hub/GRID” Update (Jim and Richard)

8. Succession Plan Update (Jim)

9.  Board Member Candidate Identification & Recruiting

10. Bi-County Bike Initiative Update (Brad Gauthier)

Break

11. Healthcare in Vilas County (Discussion)

12. 2019 Fund Raising Campaign Follow Up (Bob & Jim)

13. Annual Meeting Update & Discussion (Jim)

14. Community Outreach (Brad and Jim)

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

16. UW Extension Report (Chris Stark)

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

18. Nicolet College Update (Richard Nelson – Patricia Krarup)

19. WEDC Update (Jim Rosenberg)

20. Chairman Comments

21. Open Discussion

22. Adjourn

NEXT VCEDC BOARD MEETING

2019 ANNUAL MEETING

Friday, Dec. 6, 2019, 11:30 a.m. - 2 p.m.

Lake of the Torches Convention Center
510 Old Abe Road
Lac du Flambeau, WI 54538