The meeting of the Board of Directors for the Wisconsin Economic Development Corporation will be held on Thursday, February 13, 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.
Wisconsin Economic Development Corporation
Meeting of the Board of Directors
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.
6. Audit & Budget Committee Report
a. Quarterly Financials Report
b. Quarterly Compliance Report
c. Review and Vote - FY25 Budget Amendment
7. Adjournment
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.