Wisconsin Public Meeting Notices & Minutes

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WEDC Board of Directors Meeting

07/26/2022 12:00 PM - 07 /26/2022 03:00 PM

201 West Washington Avenue, Madison, WI- 53703

Map

Agency: Wisconsin Economic Development Corporation
Contact: Heather Seiberlich
608.210.6831
heather.seiberlich@wedc.org

Open Meetings Notice

The meeting of the Board of Directors for the Wisconsin Economic Development Corporation will be held on Tuesday, July 26, 2022. 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/Teleconference of the Board of Directors

 

     WEDC First Floor Conference Room

     201 West Washington Avenue

    Madison, WI 53703

 

                                                        Microsoft Teams Meeting

                                                         Phone: 608-210-6800

                                                            Conference ID: 694524100#

 

Lunch

Tuesday, July 26, 2022

12:00 – 1:00 PM

 

Meeting

Tuesday, July 26, 2022

1:00 – 3:00 PM

 

 

  1. Call to Order and Roll Call
  1. Approval of Minutes from the June 28, 2022 meeting
  1. CEO Report
  1. Awards Administration Committee Report
    • FY22, 4th Quarter Credit & Risk Report
    • Review and Vote to Approve FY23 Program Guidelines
  1. Audit and Budget Committee Report
    • Review and Vote to Approve FY23 Budget
    • Review and Vote to Approve FY23 Compliance Plan
  1. 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 for   the purpose of updating the Board on economic development project negotiations and       confer with legal counsel.  The Board will open the meeting again at the end of the closed session.

  1. Adjournment

 


Americans with Disabilities Act Statement 

Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities.  For questions about accessibility, contact the meeting's sponsoring division.


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