2022 SCEPI Sept Board Agenda

SCEPI BOARD MEETING NOTICE

SHAWANO COUNTY ECONOMIC PROGRESS, INC.
Board of Directors Meeting
1263 S Main Street, Shawano, WI
www.shawanoecondev.org

MEETING DATE: Thursday, September 29, 2022        MEETING TIME:  12:00 noon 

MEMBERS: James Davel, Joe Dawidziak, Steve Gueths, Jim Hauer, Paul Kersten, Tracy Kersten, Bruce Milavitz, Joe Miller, Eddie Sheppard, Eric Voight and Mary Wetzel

PLACE: Shawano Country Chamber of Commerce conference room or via Zoom.
TO JOIN BY COMPUTER, CLICK ON:  
https://us06web.zoom.us/j/97384757611?pwd=TnhHMnlIZDNUUjJ2RjF2VzhUdUZ3UT09
TO JOIN BY PHONE: Dial 312-626-6799
THE PASSCODE IS: 317744      THE MEETING ID IS: 973 8475 7611

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AGENDA
1. Call the meeting to order.
2. Verification of the posting of the meeting notice.
3. Motion to deviate from the order of the agenda, if necessary.
4. Approve the August 25, 2022 Board meeting minutes.
5. Accept the August 2022 financials.
6. Update on the school status.
7. Update from City of Shawano Board members.
8. Update from Shawano County Board members.
9. Update from SCEPI Board financial members.
10. Update from SCEPI CEDO.
11. Set next meeting date.
12. Letters, communications, item(s) for next agenda.
13. Adjourn.

 ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715-526-5839.

NOTICE OF MEETING:
Date:  September 26, 2022  Time: 12:20 p.m.
Place: Courthouse, Human Services, City Hall, Committee Members, SCEPI Website, Shawano Leader, WTCH-WOWN
Peter J. Thillman
Chief Presiding Officer or his/her designee who posted notice