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Wednesday November 16, 2016 - 7:30a.m @ Washburn County Economic Development Office

  1. Tom Klassa-President, Ken Schultz-Vice President, Jim Bethel-Treasurer, Rob Paine- Secretary, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, and Bill Marx.

     

    Staff: Joel Zimmerman- Executive Director and Margie Quinn/Administrative Coordinator

      1. Call Meeting to Order
      2. Approve Agenda
      3. Approval of Minutes of the previous meeting on October 26th, 2016
      4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
      5. Correspondence received-
      6. Membership comments
      7. Employee Supervising Structure
      8. Legal Advisement for WCEDC
      9. 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.
      10. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
      11. Other Concerns-
      12. NEXT MEETING DATE: December 21, 2016
  2. ADJOURNMENT  
    1. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND THE MEETING*****
    2. -DRAFT UNTIL BOARD MEMBERS APPROVE –