3-18-10

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

washburncodevelopment.com

MONTHLY MEETING

Thursday- March 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, Morris Gillett, Pete Paine, Mark Krueger, Greg Krantz, and Rob Paine.

Agenda

  1. CALL MEETING TO ORDER - President Louis Villella
  2. APPROVE AGENDA
  3. MINUTES OF PREVIOUS MEETING
  4. TREASURER'S REPORT - By Treasurer- Carol Dunn (To be circulated at the meeting)
  5. UW Extension-by Beverly Stencel
  6. MEMBER/BOARD-Comments
  7. Update on USDA/RD Grant application for Rural Development Enterprise
  8. Update on Maintenance Fund Reimbursement
  9. Update on 501C3 
  10. Personnel Issues
  11. Employee Files
  12. Executive Directors Report/Board Discussions
  13. Meetings Attended
  14. Actions/Discussion Items
  15. Vice President-Fill Vacancy as per Article V, Section 2, paragraph 3 of By-Laws
  16. Update on Regulations of Incubators-by Carol Dunn
  17. Discussions on time, location, and date for Annual Meeting
  18. Office Organization
  19. 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.
  20. 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.
  21. Discussion/Action on matters discussed in closed session.
  22. Other Concerns
  23. NEXT MEETING DATE: April 15, 2010
  24. ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE -