PUBLIC NOTICE OF MEETING
Milwaukee World Festival, Inc.
BOARD OF DIRECTORS
ANNUAL MEETING
Thursday, March 7, 2024
8:00 a.m.
Corporate Headquarters
639 E. Summerfest Place
Milwaukee, WI 53202
AGENDA
- Welcome by the Chairwoman
- Roll Call
- Approval of December 7, 2023, Board Meeting Minutes
- Ratification and Approval of Prior Year’s Action
- Presentation and Approval of Nominating Committee Report
- Audit Committee Report
- United Ethnic Festivals Report
- Chief Executive Officer’s Report
- Chairwoman’s Report
- Request for Proposals Update
- Adjournment
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NOTE: The Board may, on proper motion and action, convene into closed session for Item 10 pursuant to Section 19.85(1)(e), Wis. Stats., because competitive or bargaining reasons require a closed session. Because there is no action to be taken on Item 10, the Board is not expected to reconvene into open session.