Monthly Meeting
Wednesday August 17th, 2016- 7:30a.m @ Washburn County Economic Development Office
Tom Klassa-President, Ken Schultz-Vice President, Jim Bethel-Treasurer, Rob Paine- Secretary, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, and Bill Marx.
Staff: Joel Zimmerman- Executive Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting on July 20th, and July 26th, 2016
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Northlakes Community Clinic- Madelaine Herder (Director of Development)
- Correspondence received-
- Membership comments
- Director’s Report:
- 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.
- Discussion/Action on Employee Manual and Vacation.
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: September 21st, 2016
- ADJOURNMENT
- ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
- -DRAFT UNTIL BOARD MEMBERS APPROVE –