July 22 @ 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, July 22, 2025 in person and 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
WEDC @ The Hub
2352 S. Park St., Suite 303
Madison, WI 53713
Microsoft Teams Meeting
Phone: 608-210-6800
Conference ID: 324886903#
Lunch
Tuesday, July 22, 2025
12:00 – 1:00 PM
Meeting
Tuesday, July 22, 2025
1:00 – 3:00 PM
Adjournment
Call to Order and Roll Call
Approval of Minutes from the May 20, 2025 meeting
CEO Report
Audit & Budget Committee Report
• Compliance Plan
i. Review FY25 Compliance Plan
ii. Review and Vote on FY26 Compliance Plan
• Review FY26 Budget
Awards Administration Committee Report
• Review FY26 Program Guidelines
Vote on FY26 Budget and FY26 Program Guidelines
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 discuss competitive economic development items and staff management. The Board will open the meeting again at the end of the closed session.
