2-18-10

"Expand the Tax Base and Create New Jobs"
Washburn County Economic Development Corporation
208 Vine Street
Spooner, WI 54801
715-635-8242/1-800-367-3306
715-635-8236 (fax)

washburncodevelopment.com

Directors-MONTHLY MEETING

Thursday- February 18,2010- 7:30a.m
Washburn County Economic Development office - located at 208 Vine Street, Spooner, WI 54801

President-Louie Villella, Carol Dunn-Treasurer, Rob Lester, Chuck Jenkins, Lloyd Wallace, Beverly Stencel, Morris Gillett, Pete Paine, Mark Krueger, Greg Krantz, and Rob Paine.

Agenda

  1. CALL MEETING TO ORDER -Past President Chuck Jenkins
  2. APPROVE AGENDA
  3. MINUTES OF PREVIOUS MEETING
  4. TREASURER'S REPORT - By Treasurer-Carol Dunn (To be circulated at the meeting)
  5. MEMBERIDIRECTOR-Comments
  6. OLD BUSINESS
  7. Vice President-Nominations to fill Vacancy
  8. Update on Web Site
  9. Update on USDAIRD Grant application for Rural Development Enterprise
  10. Update on Maintenance Fund Reimbursement
  11. Update on 501C3
  12. Update on Membership Letters
  13. Update on Regulations of Incubators
  14. Executive Director Report-Open
  15. 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.
    1. Personnel Issue
  16. Motion to reconvene in open session pursuant to 19.85 (2), (C) WI statues to discuss issues and take action on matters discussed in closed session.
  17. Discussion! Action on matters discussed in closed session.
  18. Other Concerns
  19. NEXT MEETING DATE: March 18,2010
  20. ADJOURNMENT