1. Call Meeting to Order - President Louis Villella
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on November 17, 2010.
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Member/Directors-Comments
  6. Directors Report -By Dick Hartmann
  7. Actions/Discussion Items
  8. Discussions/Action on 2011 Budget
  9. 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 –