Wednesday April 20, 2016- 7:30a.m @ Washburn County Economic Development Office

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

 

Staff: Teresa Stein / Director and Margie Quinn/Administrative Coordinator

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting in March 16, 2016
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Correspondence received- Marilyn Pachel Resignation Letter
  6. New Employee Update
  7. Membership comments
  8. Director’s Report:
  9. Review ByLaw changes for action at the Annual Meeting.
  10. 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
  • Director’s Ad from September 2015
  1. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
  2. Other Concerns-
  3. NEXT MEETING DATE: May 18, 2016
  4. ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –

 

***PLEASE LET ME KNOW IF YOU CANNOT ATTEND THE MEETING*****