"Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 715-635-8242 715-635-8236 (fax)

washburncodvcp@centurytel.net

Wednesday May 18, 2016- 7:30a.m @ Washburn County Economic Development Office

Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.

Staff:  Teresa Stein / Director and Margie Quinn/Administrative Coordinator

1. Call Meeting to Order
2. Approve Agenda
3. Approval of Minutes of the previous meeting in April 20, 2016
4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
5. Correspondence received-
6. Membership comments
7. Director’s Report:
8. By-Law changes for action at the Annual Meeting.
9. 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.

• Employee vacation
• Employee Handbook

1. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
2. Other Concerns-
3. NEXT MEETING DATE: June 15, 2016 - Annual Meeting

• ADJOURNMENT 

1. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
2. -DRAFT UNTIL BOARD MEMBERS APPROVE –

   "Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 715-635-8242 715-635-8236 (fax)

   washburncodvcp@centurytel.net

   Wednesday May 18, 2016- 7:30a.m @ Washburn County Economic Development Office

   Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.

    

   Staff:  Teresa Stein / Director and Margie Quinn/Administrative Coordinator

   1. Call Meeting to Order
   2. Approve Agenda
   3. Approval of Minutes of the previous meeting in April 20, 2016
   4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
   5. Correspondence received-
   6. Membership comments
   7. Director’s Report:
   8. By-Law changes for action at the Annual Meeting.
   9. 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.
   • Employee vacation
   • Employee Handbook
   1. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
   2. Other Concerns-
   3. NEXT MEETING DATE: June 15, 2016 - Annual Meeting
3. ADJOURNMENT 
4. 1. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
   2. -DRAFT UNTIL BOARD MEMBERS APPROVE –

      "Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 715-635-8242 715-635-8236 (fax)

      washburncodvcp@centurytel.net

      Wednesday May 18, 2016- 7:30a.m @ Washburn County Economic Development Office

      Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.

       

      Staff:  Teresa Stein / Director and Margie Quinn/Administrative Coordinator

      1. Call Meeting to Order
      2. Approve Agenda
      3. Approval of Minutes of the previous meeting in April 20, 2016
      4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
      5. Correspondence received-
      6. Membership comments
      7. Director’s Report:
      8. By-Law changes for action at the Annual Meeting.
      9. 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.
      • Employee vacation
      • Employee Handbook
      1. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
      2. Other Concerns-
      3. NEXT MEETING DATE: June 15, 2016 - Annual Meeting
   3. ADJOURNMENT 
   4. 1. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND ME THE MEETING*****
      2. -DRAFT UNTIL BOARD MEMBERS APPROVE –