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. IN WDSTK Report
    4. Tourism/Social Media Report
    5. Marketing Report
  3. Business Items
    1. Board of Directors Financial Policy Manual – Stockton (10 Minutes)
      1. Fiscal Management Policy
      2. Purchasing Policy
  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