1. Call Meeting to Order - President Chuck Jenkins 2. Approve Agenda 3. President Comments 4. Approval of Minutes of the previous meeting in December 5th , 2012 5. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting) 6. Act on carry over on Marge’s vacation 7. Discussion/Action on office cleaning 8. Discussion/Action for Anderson Hager and Moe to complete Qtr. Reports. (Copy of costs provided by Anderson Hager and Moe) 9. Director’s Report -Greg Krantz 10. 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. 11. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session. 12. Other Concerns- 13. NEXT MEETING DATE: February 20th, 2013 14. ADJOURNMENT -DRAFT UNTIL BOARD MEMBERS APPROVE –