1. Call Meeting to Order - President Louis Villella
2. Approve Agenda
3. Approval of Minutes of the previous meeting on December 15, 2010.
4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
5. Member/Directors-Comments
6. Directors Report -By Dick Hartmann
7. Actions/Discussion Items
8. Discussion/Action on Great NW Economic Development
9. Discussions/Action on RMAP Grant- contract with WCEDC/WCIDA

10.  Other Concerns

11.  NEXT MEETING DATE: February 16, 2011

12.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –