Wednesday November 19th, 2014- 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
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting on September 17, 2014
- Treasurer Report.– Report from Treasurer Jim Bethel (RMAP Funds) (To be circulated at the meeting)
- Hugh Miller-Presentation on Broadband
- Funding for Advertising Broadband survey
- Correspondence received-
- Director’s Report/
- 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 17, 2014
13. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –