September 9, 2020 IN WDSTK, INC Board Meeting

Board Meeting
Wednesday September 9, 2020 at 8:30 a.m.
Board Room
One Innovation Way, Woodstock, Georgia 30188

AGENDA

1. Meeting Called to Order – Madigan
2. Consent Agenda (VOTE) – Madigan/Breitbart (5 Minutes)
   1. Approval of 05/13/2020 Minutes
   2. Treasurers Report (YTD Budget)(September Balance Sheet)
3. Business Items
   1. Budget Amendment/Ratification (transfer of DMO funds) – Stockton
   2. 2020 Events Update – Breitbart
4. Committee Reports (10 Minutes each)
   1. IN Season (design) (June Meeting)(August Meeting)- Claudio
   2. INvolved (events) – Bennett
   3. INvestor Engagement – Wright
   4. IN Business (Mastermind) (Mingle) – Keheley
   5. Young Professionals IN Woodstock (June Meeting)(August Meeting) – Sluder
   6. IN WDSTK (staff reports/announcements) – Breitbart
5. Informational Items
   1. DDA – Tanner
6. Adjourn