- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- President Comments
- Approval of Minutes of the previous meeting on November 16 , 2011
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Discussions/Action on RMAP Loan and Funds/Insurance
- Discussion/Action vacation carry over in 2012 for Marge Quinn
- Discussion/Action to reconsider the Washburn County Visitor Guide in WCEDC Budget
10. Discussions/Action on Anderson Hager and Moe to do Qtr./Annual Reports for Payroll Services
11. Discussions on Director Position-Possibility to move into closed session.
12. 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.
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 15, 2011
16. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –