- Call Meeting to Order - President Louis Villella
- Approve Agenda
- Approval of Minutes of the previous meeting on November 17, 2010.
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Directors Report -By Dick Hartmann
- Actions/Discussion Items
- Discussions/Action on 2011 Budget
- Discussion/Action on Great NW Economic Development
10. Discussions/Action on RMAP Grant- contract with WCEDC/WCIDA
11. Other Concerns
12. NEXT MEETING DATE: January 19 , 2010
13. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –