Public Notices
Meeting Documents
WEDC Board of Directors Teleconference
04/23/2024 01:00 PM - 04 /23/2024 03:00 PM
Phone: 608-210-6800 Conference ID: 184375567#, Madison, WI- 53713
Agency: Wisconsin Economic Development Corporation
Contact: Heather Seiberlich
608.210.6831
heather.seiberlich@wedc.org
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
- 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
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.