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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