January 2020 Board of Directors Meeting

 BOARD OF DIRECTORS MEETING 

Friday, January 10, 2020 – 9:00 AM 

VCEDC Eagle River Business Incubator 
555 Enterprise Way
Eagle River, WI 54521

AGENDA 

1. Call to order 

2. Roll Call 

3. Welcome 

4. Approve December 6, 2019 Minutes 

5. Approval of December Financials (Patty Krarup) 

6. 2020 Budget (Draft) Update (Patty Krarup & Denise Jantzen) 

7. 2019 Annual Meeting, Press & Social Media Response Update (Bob Egan, Kathy Schmitz, Jim Tuckwell, Board Members) 

8. “Innovation Hub/GRID” Update (Jim Tuckwell, Richard Nelson) 

9. 2020 Strategic Direction (Discussion) 

10. Outreach Plan Review & Discussion 

11. Board Member Candidate Identification & Recruiting 

BREAK

 12. Fundraising Update (Bob Egan, Jim Tuckwell) 

13. Executive Director’s Update Q & A (Kathy Schmitz) 

14. UW Extension Report (Chris Stark) 

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

16. Nicolet College Update (Richard Nelson, Patricia Krarup) 

17. WEDC Update (Jim Rosenberg) 

18. Chairman Comments 

19. Open Discussion 

20. Adjourn 

Next VCEDC Board Meeting 

Friday, February 14, 2020 – 9:00 AM 

VCEDC Eagle River Business Incubator
555 Enterprise Way
Eagle River, WI 54521