JANESVILLE INNOVATION, INC. BOARD MEETING AGENDA
2949 Venture Drive
Janesville, WI
Tuesday, July 8, 2025
9:00 AM
Meeting Venue
Janesville Innovation Center Conference Room
I. Approval of July 9, 2024 Annual Meeting Minutes (Action Item)
II. Approval of JII 2024 Financial Statements (Action Item)
III. Directors and Officers Insurance Renewal (Informational Item)
IV. JII Board of Directors
A. Designated Positions & Terms
B. Proposed 2025, 2026 and 2028 Classes
C. Approval of Directors through 2026 (Action Item)
D. Officer Elections (Action Item)
1. President
2. Vice President
3. Secretary/Treasurer
E. Director Roles and Responsibilities
F. Committee(s) Structure and Focus
V. JII Conflict of Interest Policy and Annual Financial Disclosure Forms (Action Item / Bd. Signatures)
VI. Review of JII Articles, By-Laws & JIC Policies
VII. Other Business
VIII. 2026 Annual Meeting Date and Location – July 7, 2026, Janesville Innovation Center (Time TBA)
Date
IX. Adjournment
Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. To make a request please contact the City Clerk-Treasurer's Office at (608) 755-3000, TDD (608) 755-3190, 18 N. Jackson St P.O. Box 5005 Janesville, WI 53547-5005.
It is possible that members of and a possible quorum of members of other governmental bodies of the municipality may be in attendance at the above meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above this notice.