Open Meetings Notice The meeting of the Board of Directors for the Wisconsin Economic Development Corporation will be held on Tuesday, April 26, 2022. The items to be discussed are included below. Note also that the meeting may be closed under Wis. Stat. § 19.85(1) if indicated below. Agenda Wisconsin Economic Development Corporation Meeting/Teleconference of the Board of Directors WEDC First Floor Conference Room 201 West Washington Avenue Madison, WI 53703 Microsoft Teams Meeting Phone: 608-210-6800 Conference ID: 574889566# Tuesday, April 26, 2022 1:00 – 3:00 PM 1. Call to Order and Roll Call 2. Approval of Minutes from the

Milwaukee County War Memorial Center, 750 N. Lincoln Memorial Drive, Milwaukee. Guest speaker is Bob Babisch, vice president of entertainment for Summerfest. Rotary meetings are open to members, invited guests and media. For more information: http://milwaukeerotary.com/event/bob-babisch-vp-of-entertainment-for-summerfest/