January 10, 2024 IN WDSTK, INC. Board Meeting

Board Meeting
Wednesday, January 10, 2024 at 8:30 a.m.
Board Room
One Innovation Way, Woodstock, Georgia 30188

AGENDA

1. Meeting Called to Order – Wright
2. Consent Agenda (VOTE) – Wright (5 Minutes)
   1. Approval of 01/10/2024 Agenda
   2. Approval of 11/08/2023 Minutes
   3. Treasurers Report (YTD Budget)(Balance Sheet)
3. Business Items
   1. 2024 Board of Director Nominations – Breitbart/Stockton
   2. 2024 Events Update – Breitbart
   3. 2024 IN WDSTK Board Meeting Schedule – Breitbart/Stockton
4. Committee Reports (10 Minutes each)
   1. IN Season (design) – Breitbart/Keheley
   2. INvolved (events) – Beaulieu/Smith
   3. INvestor Engagement – Velez/Breitbart
   4. IN Business (LunchIN’) (Mingle) – Bulger, Keheley
   5. Young Professionals IN Woodstock – Sluder/Breitbart
   6. IN WDSTK (staff reports/announcements) – Breitbart
5. Board Comments
6. Adjourn