Operations Committee meeting

Date: Tuesday, June 16, 2015

Time: 3:00 pm – 4:30 pm

Location: Fox Cities Chamber of Commerce, 125 N Superior St, Appleton, WI 54911


  1. Call to Order
  2. Approval of Minutes from April 3, 2015
  3. Review Survey results
  4. Review Survey process
  5. Review Appointment Process
  6. Review Power Point for orientation
  7. Review and discuss election process
  8. Review documents that need to be signed in Sept. by board members
    1. Conflict of Interest Policy
    2. Insurance certificate
  9. Review work of the past year, suggest topics for coming year
  10. Adjourn

*This document can be made available in alternative formats by calling Jason Butler 608-263-9522 (711 for Relay)

*If you need accommodation for a disability to participate in this program/event, please contact Jason Butler 608-263-9522 (711 for Relay). Please allow sufficient time to arrange the accommodation.