"Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 715-635-8242 715-635-8236 (fax)
washburncodvcp@centurytel.net
Wednesday May 18, 2016- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.
Staff: Teresa Stein / Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in April 20, 2016
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- By-Law changes for action at the Annual Meeting.
- 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.
- Employee vacation
- Employee Handbook
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: June 15, 2016 - Annual Meeting
- ADJOURNMENT
- ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
- -DRAFT UNTIL BOARD MEMBERS APPROVE –
"Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 715-635-8242 715-635-8236 (fax)
washburncodvcp@centurytel.net
Wednesday May 18, 2016- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.
Staff: Teresa Stein / Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in April 20, 2016
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- By-Law changes for action at the Annual Meeting.
- 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.
- Employee vacation
- Employee Handbook
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: June 15, 2016 - Annual Meeting
- ADJOURNMENT
-
- ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
- -DRAFT UNTIL BOARD MEMBERS APPROVE –
"Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 715-635-8242 715-635-8236 (fax)
washburncodvcp@centurytel.net
Wednesday May 18, 2016- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.
Staff: Teresa Stein / Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in April 20, 2016
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- By-Law changes for action at the Annual Meeting.
- 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.
- Employee vacation
- Employee Handbook
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: June 15, 2016 - Annual Meeting
- ADJOURNMENT
-
- ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
- -DRAFT UNTIL BOARD MEMBERS APPROVE –