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·
Enterprise
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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.
Apr 28, 2026·Board meeting
Wisconsin Economic Development Corporation Meeting Of The Board Of Directors
The Board of Directors meeting covered several key organizational and financial updates. The CEO provided an overview of the tribal consultation efforts. The Audit & Budget Committee reviewed the SSBCI remediation timeline, compliance training completion, and financial updates, noting a variance between projected and actual replenishment figures. The Awards Administration Committee presented updates to various tax credit programs, including Enterprise Zone, Historic, Opportunity Attraction Fund, and Qualified New Business Venture tax credits, as well as new guidelines for rail infrastructure tax credits. The Board voted to approve these program revisions and new guidelines.
Apr 24, 2026·Board meeting
Wisconsin Economic Development Corporation Awards Administration Committee Meeting
The committee discussed and reviewed updates to various program guidelines, including Enterprise Zone Tax Credits, Historic Tax Credits, the Opportunity Attraction Fund, and Qualified New Business Venture Tax Credits. They also reviewed new guidelines for Rail Infrastructure Modernization and Maintenance Tax Credits and recommended their approval to the Board of Directors. A closed session was held before the meeting was adjourned.
