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Wisconsin Center District
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Wisconsin Center District

April 17, 2018

REGULAR MEETING AGENDA WISCONSIN CENTER DISTRICT BOARD OF DIRECTORS WCD Office - 555 West Wells Street, Milwaukee, Wisconsin Atty. Jason Allen, Rep Peter Barca, Alderman Bob Bauman, Joel Brennan, Alderwoman Milele Coggs, Mayor Kathy Ehley, Senator Scott Fitzgerald, Alderman Ashanti Hamilton, Senator LaTonya Johnson, James Kaminski, James Kanter, Atty. Rebeca Lopez, Stephen Marcus, Martin Matson, Secretary of Admin Ellen Nowak, Rep Joe Sanfelippo, Jeff Sherman Friday, April 20 , 2018 at 8:30am ORDER OF BUSINESS I. Roll Call II. Discussion and approval of Wisconsin Center District Board Meeting Minutes of Friday, February 16, 2018 III. Finance Update [Jeff Sinkovec] IV. PC Sports Update [Tom Bond] V. Board Structure - Act 60 review of changes [Michael Best & Friedrich LLP] VI. Wisconsin Center District Audit Report [Wendi Unger and Paul Frantz with Baker Tilly Virchow Krause, LLP] VII. CEO Report [Marty Brooks] VII. Future Board Discussion Items VIII. Discussion and possible action regarding future board meeting dates [Secretary Ellen Nowak] IX. Adjourn ***Agenda Items are subject to change. In compliance with WCD Bylaws, WCD Board Meetings are Tape Recorded NOTICE: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids. For additional information or to request this service, contact: Robert Seefeld, ADA Coordinator at PH: 908-6054/FAX 908- 6010 or by writing to the Coordinator at the Wisconsin Center District, 400 W. Wisconsin Avenue, Milwaukee, WI 53203. 11538034/4-17

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