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
- Call to Order and Roll Call
- Approval of Minutes from the April 25, 2023 meeting
- CEO Report
- WIF Report
• Process Update
• Conflicts - ABC Report
• Quarterly Financials
• Quarterly Compliance Report - AAC Report
• Quarterly Credit & Risk Report - 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. - Adjournment
