Janesville Innovation, Inc. Board Meeting – September 8, 2026

The Janesville Innovation, Inc. Board was scheduled to convene virtually via Microsoft Teams on Tuesday, September 8, 2026, at 8:00 AM according to the published agenda. The agenda covered administrative approvals, organizational and small business updates, tenant and lease reports, financial reviews, marketing activities, and the next meeting date. No minutes or transcript were included in the record, so no discussions, motions, votes, or decisions can be independently confirmed; this summary reflects the published agenda only.

Agenda Review and Minutes

• The meeting was to begin with a call to order, review and approval of the agenda, and review and approval of meeting minutes. No minutes were available in the record to confirm any action taken on these items.

Organizational and Administrative

• Operations updates were scheduled to be presented by Mark B.
• Small business updates were scheduled to be presented by Jocelyn Kopac Consulting.

Tenants and Leases

• A dashboard report was on the agenda.
• Tenant and prospects report and updates were on the agenda.

Financial Updates

• Review and approval of the Income and Expenses statement and the Balance Sheet were scheduled.

Marketing and Media

• Web and social media updates were on the agenda.

Next Meeting Date and Adjournment

• The next meeting was scheduled for November 10, 2026, as a virtual meeting.
• Adjournment was scheduled to follow completion of the agenda items.

Note on the Record

• Because the raw transcript was empty and no minutes were provided, this summary is derived solely from the agenda. Speaker positions, discussion details, and formal board actions could not be verified from the available materials.