Wisconsin Economic Development Corporation Board of Directors Meeting
The Board received a recap of the previous fiscal year's investments and achievements, along with updates on trade missions and finance team recognition. Reports from the Audit and Budget Committee and the Awards Administration Committee covered the Wisconsin Investment Fund, cybersecurity remediation status, compliance planning, and program guidelines. The meeting included a closed session, followed by the approval of the fiscal year 2027 budget, program guidelines, and the compliance plan.
Jul 14, 2026·
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Wisconsin Economic Development Corporation Audit and Budget Committee Meeting Minutes
The committee discussed the remediation summary for the FY26 Cybersecurity audit, noting the mitigation of identified risks. Procurement items were addressed, including the approval of a waiver purchase request for Allium Solutions and a formal solicitation for a marketing services agency. Additionally, the committee reviewed and approved the FY27 Compliance Plan and the FY27 Budget for recommendation to the full board.
Mar 3, 2026·Board meeting
Wisconsin Economic Development Corporation Audit and Budget Committee Meeting
The committee reviewed quarterly financial reports and the quarterly compliance report. Discussion was held regarding the Wisconsin Investment Fund, specifically focusing on SSBCI areas of non-compliance and remedies, resulting in the approval of a remediation plan. The committee also reviewed a second fiscal year budget amendment and recommended it for formal approval by the Board.
