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May 8, 2019 IN WDSTK, INC Board Meeting

Board Meeting
Wednesday May 8, 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) –  (5 Minutes)
    1. Approval of 3/13/19 Minutes
    2. Treasurers Report (YTD Budget)(Balance Sheet)
    3. Tourism/Social Media Report
    4. Marketing Report
  3. Business Items
    1. FY 2020 Officer Elections (VOTE – Chair/Chair-Elect/Secretary) – Stockton (5 Minutes)
    2. FY 2020 Budget Approval (VOTE) – Stockton (5 Minutes)
    3. Event Attendees/Investment Drive Preliminary (Discussion) – Breitbart (15 Minutes)
  4. Committee Reports (5 Minutes each)
    1. IN Season March / April (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