- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- Approval of Minutes of the previous meeting on October 19 , 2011
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Final Budget Results - 2012
- Discussions on Director Position-Possibility to move into closed session.
- Motion to convene in closed pursuant to 19.85 (1) (C), WI statues to discuss personnel issues of specific persons, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
10. Other Concerns-
11. NEXT MEETING DATE: December 21, 2011
12. ADJOURNMENT