Wisconsin Public Meeting Notices & Minutes

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WEDC Board of Directors Teleconference

05/20/2025 01:00 PM - 05 /20/2025 03:00 PM

Phone: 608-210-6800 Conference ID: 318873835#, Madison, WI- 53713

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, 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 Team 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
  2. Approval of Minutes from the April 22, 2025 meeting
  3. CEO Report
  4. WI Investment Fund Committee Report
  5. Audit & Budget Committee Report
    • Quarterly Financials 
  6. Awards Administration Committee Report 
    • Strategic Investment & Evaluation Report
    • Third-Party BTC Evaluation
  7. 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.

 

8. 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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