- Call Meeting to Order - President Louis Villella
- Approve Agenda
- Approval of Minutes of the previous meeting on December 15, 2010.
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Directors Report -By Dick Hartmann
- Actions/Discussion Items
- Discussion/Action on Superior Days (Create an Agenda, who is going, set meeting with State Representative Roger Rivard, and Governor Scott Walker before or after Superior Days)
- Discussion/Action on Great NW Economic Development
10. Discussions/Action on RMAP Grant- contract with WCEDC/WCIDA
11. Other Concerns
12. NEXT MEETING DATE: February 16, 2011
13. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –