- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- Approval of Minutes of the previous meeting on September 21 , 2011
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Director’s Report-Update on Membership letters sent
- Temporary Budget Results - 2012
- Actions/Discussion Items
- Discussion/Action on RMAP Issues – New contract with IDA/WCEDC
10. 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.
- Personnel Issues
- Loan to approve for RMAP
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: November 16, 2011
14. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –