Agenda

Janesville Innovation, Inc. Special Board Meeting

February 1, 2022, 8:30 - 9:15 a.m.

Teleconference

1. Organization/Administration
1. Recognition and Thanks to John Beckord and Gale Price for JII Board Service
2. Appointment of Nancy McDonald as Interim JII Board Member and Acting JII Secretary/Treasurer (action item)

1. Janesville Business Hub Project Proposal (action item)
1. Discussion and Request for Approval -  JII program establishment, launch, ongoing oversight and management of Janesville Business Hub 

1. Approval of Lease Agreement for Manufacturing Bay 170 (action item)
1. Discussion and Request for Approval to proceed with Lease Agreement

1. Other Business

Next Meeting Date and Location –  March 8, 2022; JIC Conference Room; 8:00 – 9:15