1. Call Meeting to Order - President Chuck Jenkins
  2. Approve Agenda
  3. President Comments
  4. Approval of Minutes of the previous meeting on January 18 , 2012
  5. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  6. Member/Directors-Comments
  7. Discussions/Action on RMAP Loan and Funds
  8. Discussions/Action on Director Applications-Possibility to move into closed session.
  9. Motion to convene in closed pursuant to 19.85 (1) (C), WI statues to discuss personnel issues of specific persons, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.

10.  Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

11.  Other Concerns-

12.   NEXT MEETING DATE:  March 21, 2012

13.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –