Wednesday January 21, 2015- 7:30a.m @ Washburn County Economic Development Office

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

Staff:  Michael Spafford / Director and Margie Quinn/Administrative Coordinator

1. Call Meeting to Order
2. Approve Agenda
3. Approval of Minutes of the previous meeting on November 19, 2014 
4. Treasurer Report.– Report from Treasurer Jim Bethel  (To be circulated at the meeting)
5. Update Membership for 2015
6. Correspondence received-
7. Director’s Report:  2014 Results and 2015 Plans
8. 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.
   1.  Director Job Description
   2. Administrative Coordinator Job Description

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

10.  Other Concerns-

11.   NEXT MEETING DATE:  February 18, 2015

12.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –