April 23 @ 1:00 pm 3:00 pm

Open Meetings Notice

The teleconference meeting of the Board of Directors for the Wisconsin Economic Development Corporation will be held on Tuesday, April 23, 2024 via Microsoft Teams. 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 of the Board of Directors

Microsoft Teams Meeting

   Phone: 608-210-6800

   Conference ID: 184375567#

Meeting

Tuesday, April 23, 2024

1:00 – 3:00 PM

  1. Call to Order and Roll Call
  • Approval of Minutes from the March 26, 2024 meeting
  • CEO Report
  • AAC Report
    • Approval of CY24 Mid-Year Program Guideline Revisions
    • Approval of Amendments Implementing EZ Statutory Changes
  • Closed Session

Under Wis. Stat. § 19.85 (1)(e) a closed session is authorized for deliberating the      

investing of public funds whenever competitive or bargaining reasons require a                      closed session. The Committee will be meeting in closed session to review pending           economic development projects. The Committee will open the meeting again at the   end of the closed session.

  • Adjournment
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