Wednesday October 26, 2016- 7:30a.m @ Washburn County Economic Development Office

Tom Klassa-President, Ken Schultz-Vice President, Jim Bethel-Treasurer, Rob Paine- Secretary, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, and Bill Marx.

 

Staff: Joel Zimmerman- Executive Director and Margie Quinn/Administrative Coordinator

    1. Call Meeting to Order
    2. Approve Agenda
    3. Approval of Minutes of the previous meeting on September 28th, 2016
    4. Presentation- Randy McQuade
    5. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
    6. Correspondence received-
    7. Membership comments
    8. Director’s Report: Update on Budget for 2017
    9. Motion to convene in closed pursuant to 19.85 (1) (C), WI statues, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.
      1. Discussion/Action on Employee’s Manual/Vacation/Salary
    10. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
    11. Other Concerns-
    12. NEXT MEETING DATE: November 16th, 2016
  • ADJOURNMENT  

 

  1.  
  2. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND THE MEETING*****
  3. -DRAFT UNTIL BOARD MEMBERS APPROVE –