Janesville Innovation, Inc. Board Meeting Summary

The Janesville Innovation, Inc. Board met virtually via Microsoft Teams on Tuesday, May 12, 2026 at 8:00 AM local time. The meeting was called to order and the agenda was reviewed and approved. Minutes from the March 10, 2026 meeting were also reviewed. No transcript or minutes beyond the agenda are available, so specific discussions, motions, and vote tallies cannot be reported. The following items were on the agenda and were presumably addressed:

Organizational and Administrative

• Operations updates presented by Mark B., including review and approval of insurance coverage renewal.
• Small Business Updates provided by Jocelyn Kopac Consulting.

Tenants and Leases

• Dashboard report.
• Tenant/Prospects report and updates.
• Approval of a new tenant (specifics not recorded).

Financial Updates

• Review and approval of Income and Expenses, and Balance Sheet.

Marketing and Media

• Web and social media updates.

Next Meeting

• July 14, 2026: In-person board meeting and annual meeting at JIC (8:00-9:00 AM board meeting, 9:00-9:45 AM annual meeting).
• September 8, 2026: Virtual meeting.

Key Outcomes

No documented outcomes are available due to the absence of minutes and transcript. The agenda items marked for approval (minutes, insurance renewal, new tenant, financial statements) were likely acted upon, but this cannot be confirmed from the provided source materials.