Open Meetings Notice The meeting of the Audit Committee for the Wisconsin Economic Development Corporation will be held on January 22, 2018 in WEDC’s Sixth Floor Conference Room, located at 201 West Washington Avenue, Madison, WI, 53703. The items to be discussed are included below. Note that some of the Committee may attend by phone. Agenda Wisconsin Economic Development Corporation Meeting of the Audit Committee WEDC’s Sixth Floor Conference Room 201 West Washington Avenue Madison, WI 53703 January 22, 2018 10:00 - 11:00 A.M. 1. Call to Order and Roll Call 2. Approval of Minutes from the November 6, 2017 Audit Committee Meeting 3. Review and Recommend LAB Audit Responses 4. Q2 Compliance Update 5. 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.