- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- President Comments
- Approval of Minutes of the previous meeting on March 15, 2012
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Discussions/Action on RMAP Loan and Funds
- Information circulated regarding Unemployment/Small Businesses
- 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.
Decision on Director’s Position
Discussions on Administrative Coordinator Position
- 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: May 16, 2012 (annual Meeting)
12. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –