September 2019 Board of Directors Meeting

BOARD OF DIRECTORS MEETING

Friday, September 13^th 2019 – 9:00 AM
U.W. Center for Limnology - Trout Lake Station
3110 Trout Lake Station Drive
(On County Road N between Hwy 51 and County Road M in Boulder Junction)

AGENDA

1. Call to order

2. Roll Call

3. Approve August 9, 2019 Minutes

4. Approval of September Financials (Denise Jantzen)

5. New Board Member Nomination and Vote

6. Trout Lake Station Presentation (Gretchen Gerrish)

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

8. Succession Planning Update

9. Annual Report Update (Jim)

             Break

10. 2019 Fund Raising Campaign Kickoff (Bob)

11.  Community Outreach (Brad and Jim)

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

13. UW Extension Report (Chris Stark)

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

15. Nicolet College Update (Richard Nelson)

16. WEDC Update (Jim Rosenberg)

17. Chairman Comments (Jim Tuckwell)

18. Open Discussion

19. Adjourn

Tour of Trout Lake Station 

Next VCEDC Board Meeting
Friday, October 11^th 2019 – 9:00 AM
Conover Town Hall
4665 W County Hwy K
Conover, WI 54519