Thursday- December 17, 2009- 7:30a.m @Washburn County Economic Development office-located at 208 Vine Street, Spooner, WI (New office-behind the Edina Realty Office)
Lloyd Wallace -President, Louie Villella -Vice President, Carol Dunn-Treasurer, Rob Lester, Chuck Jenkins Beverly Stencel, Morris Gillett, Pete Paine, Mark Krueger, Greg Krantz, and Rob Paine.
Agenda
- CALL MEETING TO ORDER-BY PRESIDENT-Lloyd Wallace
- APPROVE AGENDA
- MINUTES OF PREVIOUS MEETING
- TREASURER'S REPORT - By Treasurer-Carol Dunn (To be circulated at the meeting)
- MEMBER/DIRECTOR-Comments
- OLD BUSINESS
- Update on Web Site with presentation by Todd Keup
- Update on Membership Letters
- Discussion on Special Meeting in January Renewable Energy
10. IRS Letter (501 c 3)
11. NEW BUSINESS
12. Discussion/Action on USDA/RD Grant application for Rural Development Enterprise
13. Discussion/Action on a new computer for Marge
14. Executive Director Report-Open
15. Motion to convene in closed session
Executive Director Report – Confidential
16. Motion to convene in open session
17. Discussion/Action on matters discussed in closed session
18. Other Concerns
19. NEXT MEETING DATE: January 21, 2009
20. ADJOURNMENT