4-22-10

  1. Call Meeting to Order - President Louis Villella
  2. Approve Agenda
  3. Minutes of the previous Meeting
  4. Treasurer Report - By Treasurer- Carol Dunn (To be circulated at the meeting)
  5. Member/Directors-Comments
  6. Update on 501C3 (Discussions on Payroll for WCEDC in their own entity)
  7. Directors Report/Board Discussions-Report will be circulated for discussions (Dick is on vacation)

Actions/Discussion Items

  1. Discussions on recommended revisions to By-Laws
  2. 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 Issues

10.  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.

11.  Discussion/Action on matters discussed in closed session

12.  Other Concerns

13.  NEXT MEETING DATE: May 20, 2010- ANNUAL MEETING- Public is invited and welcome!

14.  ADJOURNMENT

 

DRAFT UNTIL BOARD MEMBERS APPROVE