Wisconsin Public Meeting Notices & Minutes

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WEDC Awards Administration Committee Teleconference

02/14/2024 09:00 AM - 02 /14/2024 10:00 AM

Phone:608.210.6800 Conference ID: 369725377#, Madison, WI- 53713

Map

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

 

Open Meetings Notice

The teleconference of the Awards Administration Committee for the Wisconsin Economic Development Corporation will be held on February 14, 2024, as a Teams teleconference. The items to be discussed are included below. Note that the meeting may be closed under Wis. Stat. § 19.85(1) if indicated below.

 

Agenda

Wisconsin Economic Development Corporation Meeting of the Awards Administration Committee

 

WEDC

Teams Meeting Phone:608.210.6800

Conference ID: 369725377#

 

Wednesday, February 14, 2024

9:00 – 10:00 AM

 

  1. Call to Order and Roll Call
  1. Approval of Minutes from the January 17, 2024 meeting
  1. Quarterly Strategic Investment & Evaluation Report
  1. JLAC Biannual Loan Balance, Amendment, Delinquency Report
  1. 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.

  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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