WEDC Board of Directors

On September 30, 2025, the Wisconsin Economic Development Corporation Board of Directors will meet on the following agenda:

1. Call to Order and Roll Call

2. Approval of Minutes from the July 22, 2025 meeting

3. COO Report

4. Audit & Budget Committee Report

• Quarterly Financials
• Informational Audit Update

5. Awards Administration Committee Report

• Strategic Investment & Evaluation Quarterly Report
• JLAC Biannual Loan Balance, Amendment, Delinquency Report
• Review and Vote on Submission of the Annual Report on Economic Development to the Legislature (§ 238.07(2))
• Review and Vote on Mid-Year Program Guideline Revisions

6. Closed Session