January 12, 2022 IN WDSTK, INC. Board Meeting

Board Meeting
Wednesday, January 12, 2022 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 01/12/2022 Agenda
   2. Approval of 11/10/2021 Minutes
   3. Treasurers Report (YTD Budget)(Balance Sheet)
3. Business Items
   1. 2022 Board of Director Nominations – Stockton/Breitbart
   2. 2022 Events Update – Breitbart
4. Committee Reports (10 Minutes each)
   1. IN Season (design) – Claudio
   2. INvolved (events) – Bennett
   3. INvestor Engagement – Hammonds-Swain
   4. IN Business (LunchIn’) (Mingle) – Breitbart
   5. Young Professionals IN Woodstock – Sluder
   6. IN WDSTK (staff reports/announcements) – Breitbart
5. Board Comments
6. Adjourn