May 11, 2022 IN WDSTK, INC. Board Meeting

Board Meeting
Wednesday, May 11, 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 05/11/2022 Agenda
   2. Approval of 03/09/2022 Minutes
   3. Treasurers Report (YTD Budget)(Balance Sheet)
3. Business Items
   1. FY 2022 Budget Amendment/Ratification (VOTE) – Breitbart
   2. FY 2023 Budget (VOTE) – Stockton/Breitbart
   3. Recognition of resigning Board of Directors – Breitbart
   4. Introduction of new Board of Directors – Breitbart
4. Committee Reports (10 Minutes each)
   1. IN Season (design) – Claudio
   2. INvolved (events) – Breitbart / Beaulieu
   3. INvestor Engagement (Meeting #1) (Meeting #2) – Hammonds-Swain
   4. IN Business (LunchIn’) (Mingle) – McKeeth/Breitbart
   5. Young Professionals IN Woodstock – Sluder
   6. IN WDSTK (staff reports/announcements) – Breitbart
5. Board Comments
6. Adjourn