1. Call Meeting to Order - President Louis Villella
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on March 16, 2011
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Member/Directors-Comments
  6. Directors Report -By Dick Hartmann
  7. Actions/Discussion Items
  8. Discussion/Action on Annual Meeting date time- May 25th at 4:00 p.m.
  9. Representative Rivard questions/answers session concerning with WCEDC/WCIDA

10.  Other Concerns

11.  NEXT MEETING DATE: Annual Meeting in Birchwood (Village Hall) May 25, 2011 ?

12.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –