- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- President Comments
- Approval of Minutes of the previous meeting in September , 2012
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Discussion/Action for Anderson Hager and Moe to complete W-2’s, Qtr. Reports.
- Budget approval for 2013
- Update on Membership letters for 2013
- Director’s Report -Greg Krantz
10. Records Retention Policy
11. 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.
12. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
13. Other Concerns-
14. NEXT MEETING DATE: January 16, 2013
15. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –