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

    1. Call Meeting to Order
    2. Approve Agenda
    3. Approval of Minutes of the previous meeting on July 20th, and July 26th, 2016
    4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
    5. Northlakes Community Clinic- Madelaine Herder (Director of Development)
    6. Correspondence received-
    7. Membership comments
    8. Director’s Report:
    9. 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.
      1. Discussion/Action on Employee Manual and Vacation.
    10. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
    11. Other Concerns-
    12. NEXT MEETING DATE: September 21st, 2016
  • ADJOURNMENT  

 

  1. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
  2. -DRAFT UNTIL BOARD MEMBERS APPROVE –