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
- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- President Comments
- Approval of Minutes of the previous meeting in January 16th, 2012
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Director’s Report -Greg Krantz
- 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.
- Loan review
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
10. NEXT MEETING DATE: March 20th, 2013
11. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –