Chuck Jenkins-President, Mike Bobin-Vice President, Jim Bethel-Treasurer, Rob Lester, Bill Marx, Rob Paine, Lloyd Wallace, Morris Gillett, Lester (Skip) Fiedler, and Ken Schultz.

 

AGENDA 

 

  1. Call Meeting to Order - President Chuck Jenkins
  2. Approve Agenda
  3. President Comments
  4. Approval of Minutes of the previous meeting in January 16th, 2012
  5. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  6. Director’s Report -Greg Krantz
  7. 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.
    1.  Loan review
  8. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
  9. Other Concerns-

10.   NEXT MEETING DATE:  March 20th, 2013

11.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –