1-21-10

Agenda

  1. CALL MEETING TO ORDER-BY PRESIDENT-Lloyd Wallace
  2. APPROVE AGENDA
  3. MINUTES OF PREVIOUS MEETING
  4. TREASURER'S REPORT - By Treasurer-Carol Dunn (To be circulated at the meeting)
  5. MEMBER/DIRECTOR-Comments

6.      OLD BUSINESS

  1. Update on Web Site with presentation by Todd Keup                                                                                                                                                
  2. Update on Membership Letters

9.      NEW BUSINESS

10.  Executive Director Report-Open

Update on Special Meeting on Renewable Energy                                                                                            

Update on USDA/RD Grant application for Rural Development Enterprise

11.  Motion to convene in closed session
Executive Director Report – Confidential

Personnel Issues

12.  Motion to convene in open session

13.  Discussion/Action on matters discussed in closed session

14.  Discussion/Action on Open House

15.  Other Concerns

16.  NEXT MEETING DATE: February 18, 2010

17.  ADJOURNMENT