January 16, 2019 IN WDSTK, INC Board Meeting

Rescheduled Board Meeting
Wednesday January 16, 2019 at 8:30 a.m.
Board Room
One Innovation Way, Woodstock, Georgia 30188

AGENDA

1. Meeting Called to Order – Madigan
2. Consent Agenda (VOTE) – Saxon (5 Minutes)
   1. Approval of 9/12/18 Minutes
   2. Treasurers Report
   3. IN WDSTK Report
   4. Tourism/Social Media Report
   5. Marketing Report
3. Business Items
   1. Relaunch Status – Stockton (20 Minutes)
      1. Status of re-launch
      2. Event Programming
      3. Website
      4. Social Media Strategy
   2. Board of Directors Policy Manual – Stockton (10 Minutes)
   3. 2020 Budget – Stockton (10 Minutes)
   4. BOD Nomination Procedure – Saxon (5 Minutes)
4. Committee Reports (5 Minutes each)
   1. IN Season (design)- Claudio
   2. INvolved (events) – Bennett
   3. INvestor Engagement – Ponichtera
   4. IN Business – Keheley
   5. Young Professionals IN Woodstock – Thrailkill
   6. Create IN – Brazelton
5. Adjourn