Wednesday November 20, 2013- 7:30a.m @ Washburn County Economic Development Office
Mike Bobin-President, Bill Marx-Vice President, Jim Bethel-Treasurer, Connie Lester, Rob Lester, Lloyd Wallace, Morris Gillett, Lester (Skip) Fiedler, Tom Klassa, and Ken Schultz.
AGENDA
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in October 16, 2013
- Correspondence received
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Discussion/Action of new Director
- Final 2014 Budget from the County results-
- Tourism Contribution
- President’s Comments
10. 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.
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: December 18, 2013
14. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –