agenda 01-21-2025 Executive Finance

Our mission at Northwest Wisconsin CEP is to create connections that will empower individuals and groups to drive workforce and community growth. NORTHWEST WISCONSIN EXECUTIVE BOARD OF DIRECTOR’S MEETING Tuesday, January 21, 2025 | 10:00 AM AGENDA 1. Call Meeting to Order 2. Roll Call & Report of Public Meeting Notice 3. Announcement and motion to adjourn to Closed Session pursuant to the exemption in Wisconsin State Statute 19.85(1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other such specified public business, whenever competitive or bargaining reasons require a closed session, for the purpose of: 1. Ashland Lease Agreement 4. Motion to Convene into Open Session and take possible action on closed session items, if any 5. Next Meeting Date & Location – At the call of the board chair 6. Comments & Announcements – All 7. Adjournment The Board reserves the right to take appropriate action on any item timely noticed on this agenda.