AGENDA 

1. Call Meeting to Order
2. Approve Agenda
3. Approval of Minutes of the previous meeting in November 20^th , 2013  
4. Resignation of President
5. Nomination of President
6. Nomination for Minong Representative
7. Correspondence received
8. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
9. Discussion/Action of new Director

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:  January 15th,  2013

14.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –