Tuesday, Jun 20, 2023 @ 1:00 pm 3:00 pm

Open Meetings Notice

The meeting of the Board of Directors for the Wisconsin Economic Development Corporation will be held on Tuesday, June 20, 2023 via a Microsoft Teams call. 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

Microsoft Teams Meeting
Phone: 608-210-6800
Conference ID: 873895869#

Meeting
Tuesday, June 20, 2023
1:00 – 3:00 PM

  1. Call to Order and Roll Call
  2. Approval of Minutes from the April 25, 2023 meeting
  3. CEO Report
  4. WIF Report
    • Process Update
    • Conflicts
  5. ABC Report
    • Quarterly Financials
    • Quarterly Compliance Report
  6. AAC Report
    • Quarterly Credit & Risk Report
  7. Closed Session
    Under Wis. Stat. § 19.85(1)(e) and (g), and 19.36(10), a closed session is authorized for deliberating the investing of public funds whenever competitive or bargaining reasons, conferring with legal counsel regarding litigation, or staff management planning, respectively, require a closed session. The Board will be
    meeting in closed session to review pending economic development projects. The Board
    will open the meeting again at the end of the closed session.
  8. Adjournment
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