Thursday- December 17, 2009- 7:30a.m @Washburn County Economic Development office-located at 208 Vine Street, Spooner, WI (New office-behind the Edina Realty Office)

Lloyd Wallace -President, Louie Villella -Vice President, Carol Dunn-Treasurer, Rob Lester, Chuck Jenkins Beverly Stencel, Morris Gillett, Pete Paine, Mark Krueger, Greg Krantz, and Rob Paine.

Agenda

1. CALL MEETING TO ORDER-BY PRESIDENT-Lloyd Wallace
2. APPROVE AGENDA
3. MINUTES OF PREVIOUS MEETING
4. TREASURER'S REPORT - By Treasurer-Carol Dunn (To be circulated at the meeting)
5. MEMBER/DIRECTOR-Comments
6. OLD BUSINESS
7. Update on Web Site with presentation by Todd Keup                                                                                                                                                
8. Update on Membership Letters
9. Discussion on Special Meeting in January Renewable Energy

10.  IRS Letter (501 c 3)

11.  NEW BUSINESS

12.  Discussion/Action on USDA/RD Grant application for Rural Development Enterprise

13.  Discussion/Action on a new computer for Marge

14.  Executive Director Report-Open

15.  Motion to convene in closed session
Executive Director Report – Confidential

16.  Motion to convene in open session

17.  Discussion/Action on matters discussed in closed session

18.  Other Concerns

19.  NEXT MEETING DATE: January 21, 2009

20.  ADJOURNMENT