Executive Committee Meeting Wednesday, January 5, 2022 at 9:00 A.M.

Upstairs Bodacious Brew

AGENDA

1. Call to order.

    

2. Roll call.

    

3. Approval of Minutes.

    

4. BID Chairperson Updates/Operating Plan Implementation for 2022.

    

5. Treasurer’s Report.
6. Discussion and possible recommendations or action on Wegener's Financial review for 2020 year
7. Discussion and possible recommendations or action on BID Survey responses and take-aways.

    

8. Discussion and possible recommendations or action on past year progress/2022 focus.

    

9. Discussion and possible recommendations or action on employment update.

    

10. Discussion and possible recommendations or action on Board succession.

     

11. Discussion and possible recommendations or action on BID Signature Special Project.

     

12. Discussion and possible action on full board agenda items

     

13. Consideration of one or more motions to convene into closed session, pursuant to Wisconsin Statute Section 19.85(1)(c) for the purpose of considering and taking action concerning the employment, promotion, compensation or performance evaluation data of any employee over which the governmental body has jurisdiction or exercises responsibility, specifically, on an executive director.

     

        Return to open session and possible action from closed session.

     

14. Adjourn

Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. To make a request please contact the City Clerk-Treasurer’s Office at (608) 755-3000, TDD (608) 755-3190, 18 N. Jackson Street, P.O. Box 5005, Janesville, WI 53547-5005.