WEDC Board of Directors Meeting [Video]

On December 5, 2024, the Wisconsin Economic Development Corporation will hold their board of directors meeting.

Agenda:

1. Call to Order and Roll Call

2. Approval of Minutes from the September 17, 2024 meeting

3. Presentation by Sikich – Annual Comprehensive Financial Report (ACFR)

4. Review and Vote on Officer Elections

5. CEO Report

6. Audit & Budget Committee Report

• Vote – Annual Comprehensive Report (ACFR)
• Review and Vote on Submission of Economic Development Project Report Under Wis. Stat.§238.07(1)
• Quarterly Financials

7. Awards Administration Committee Report

• Quarterly Strategic Investment & Evaluation Report
• Review and Vote on CY25 Program Guidelines

8. Closed Session

9. Adjournment