Board of Directors – Special Meeting Agenda
Date: Wednesday, January 14, 2026
Time: 5:30 – 8:00 PM
Location: Neenah Public Library – Yaz Community Room
I. Call To Order
- Call To Order – Bill Frawley, President
- Roll Call – Dani Rand, Secretary
- Establishment of Quorum – Dani Rand, Secretary
II. Reports of Officers (if applicable)
- President
- Vice President
- Secretary
- Treasurer
III. Updates on In-Progress 2026 Priorities
- 501C3 – Pat Gill
- Insurance – Horton Group
- Member Outreach
- Email/Website
- Social Media
- Municipal Partnerships
- Appleton
- Menasha
- Neenah
- Fox Crossing
- Other Community Partners
- Community Foundation
- Wild Ones
IV. Reimbursement of Organizing Committee Expenses
V. Committees
Finance Committee
- Current Need/Goals
- BOD Representation
- Recruitment
Governance Committee
- Current Need/Goals
- BOD Representation
- Recruitment
Membership & Communications Committee
- Current Need/Goals
- BOD Representation
- Recruitment
Environmental Programs & Grants Committee
- Current Need/Goals
- BOD Representation
- Recruitment
VI. What Can We Accomplish Year One?
- Aerators
- Weed Cutting
- Fundraising