October 2019 Board of Directors Meeting

BOARD OF DIRECTORS MEETING

Friday, October 11^th 2019 – 9:00 AM

Conover Town Center
4665 W County Hwy K
Conover WI 54519                           

AGENDA

1. Call to order

2. Roll Call

3. Approve September 13th, 2019 Minutes

4. Approval of the Amended 2019 Budget (Denise Jantzen)

5. Approval of September Financials (Denise Jantzen)

6. The Economic Value of Lakes (John Richter)

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

8. Annual Report Update (Jim)

9. Board Member Candidate Identification & Recruiting

10.Chairmans 1Q Work Plan

Break

11. 2019 Fund Raising Campaign Follow Up (Bob & Jim)

12. Annual Meeting Update & Discussion (Jim)

13. Community Outreach (Brad and Jim)

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

15. UW Extension Report (Chris Stark)

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

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

18. WEDC Update (Jim Rosenberg)

19. Closed Session: It is anticipated that a motion will be made and seconded to convene into closed session pursuant to Wis. Stat. Section 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any  employee over which the governmental body has jurisdiction or exercises responsibility. Purpose: “Considering Employment”.

20. Return to Open Session: It is anticipated that a motion will be made and seconded to adjourn the closed session pursuant to Wis. Stat. Section 19.85(1)(c) and return to open session.

21. Committee may take action on matters discussed in closed session.

22. Chairman Comments

23. Open Discussion

24. Adjourn

Next VCEDC Board Meeting

Friday, November 8th 2019 – 9:00 AM

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