Open Meetings Notice

The meeting of the Board of Directors for the Wisconsin Economic Development Corporation will be held on Tuesday, May 20, 2025 virtually 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: 318873835#

Meeting

Tuesday, May 20, 2025

1:00 – 3:00 PM

1. Call to Order and Roll Call

• Approval of Minutes from the April 22, 2025 meeting

• CEO Report

• WI Investment Fund Committee Report

• Audit & Budget Committee Report
  • Quarterly Financials

• Awards Administration Committee Report
  • Strategic Investment & Evaluation Report
  • Third-Party BTC Evaluation

• 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