Wednesday January 15, 2014- 7:30a.m @ Washburn County Economic Development Office

Vacant-President, Bill Marx-Vice President,  Jim Bethel-Treasurer, Connie Lester, Rob Lester, Lloyd Wallace, Morris Gillett, Lester (Skip) Fiedler, Tom Klassa, and Ken Schultz. 

 

AGENDA – Revised 1-10-14

 

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting in December 18th , 2013  
  4. Spooner Development Corporation proposed job fair with WCEDC – Randy McQuade
  5. 5.      Presentation -  Northwest Regional Planning Commission
  6. Nomination of President
  7. Nomination for Minong Representative
  8. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  9. Discussion/Action of new Director-Review/approve Director Job Description and hiring procedure

10.  Correspondence received

11.  Vacation request (Marge Quinn)

12.  Motion to convene in closed pursuant to 19.85 (1) (C), WI statues, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.

 

13.  Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

14.  Other Concerns-

15.   NEXT MEETING DATE:  February 19th,  2014

16.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –