July 12, 2023 IN WDSTK, INC. Board Meeting

Board Meeting
Wednesday, July 12, 2023 at 8:30 a.m.
Board Room
One Innovation Way, Woodstock, Georgia 30188

AGENDA

1. Meeting Called to Order – Stockton 
2. Consent Agenda (VOTE) – Breitbart (5 Minutes)
   1. Approval of 07/12/2023 Agenda
   2. Approval of 05/10/2023 Minutes
   3. Treasurers Report (YTD Budget)(Balance Sheet)
3. Business Items
   1. FY 2023 – 2024 Officer Elections – Chair/Secretary (VOTE) – Stockton
   2. FY 2022 – 2023 Budget Amendment/Ratification (VOTE) – Breitbart
4. Committee Reports (10 Minutes each)
   1. IN Season (design) – Breitbart/Keheley
   2. INvolved (events) – Beaulieu
   3. INvestor Engagement – Hammonds-Swain
   4. IN Business (LunchIN’) (mINgle) – Bulger/Keheley
   5. Young Professionals IN Woodstock – Sluder
   6. IN WDSTK (staff reports/announcements) – Breitbart
5. Board Comments
6. Adjourn