WEDC Board of Directors

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On September 29, 2026, the Wisconsin Economic Development Corporation (WEDC) Board of Directors will meet on the following agenda:

1. Call to Order and Roll Call 

2. Approval of Minutes of the July 28, 2026 Meeting 

3. Third Party Technology Development Loan Evaluation Presentation 

4. Review and Vote on CliftonLarsonAllen (CLA) Audit Review 

5. CEO Report 

6. Wisconsin Investment Fund Committee Report• SSBCI/Treasury Update 

7. Audit & Budget Committee Report 

• Quarterly Financials 
• Review FY27 Budget Amendment8. Awards Administration Committee Report 
• Quarterly Strategic Investment & Evaluation Report and JLAC Biannual Loan Balance,Amendment, Delinquency Report 
• Review and Vote on Submission of the Annual Report on EconomicDevelopment to the Legislature (§ 238.07(2)) 
• Review FY27 Program Guidelines Revisions

9. Vote on SSBCI/Treasury Update/Budget Amendment/Program Guideline Revisions 

10. Closed Session