"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

Annual Meeting

Wednesday June 15th, 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:  Director and Margie Quinn/Administrative Coordinator

    1. Call Meeting to Order
    2. Approve Agenda
    3. Approval of Minutes of the previous meeting in May 18, and June 8th meeting, 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. Update on Marketing on new Director with Recommendations-
    9. Elections of Officers and Directors
    10. Discussion/Action on 2017 proposed Budget
    11. Discussion/ Action on By-Law changes
    12. Discussion/Action on Employee Manual and Vacation.
    13. Discussion/Action on WCIDA/WCEDC Contract for July 1, 2016 – June 30th, 2017.
    14. 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.
    15. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
    16. Other Concerns-
    17. NEXT MEETING DATE: July 20th, 2016
  • ADJOURNMENT

 

  1. -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

    Annual Meeting

    Wednesday June 15th, 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:  Director and Margie Quinn/Administrative Coordinator

      1. Call Meeting to Order
      2. Approve Agenda
      3. Approval of Minutes of the previous meeting in May 18, and June 8th meeting, 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. Update on Marketing on new Director with Recommendations-
      9. Elections of Officers and Directors
      10. Discussion/Action on 2017 proposed Budget
      11. Discussion/ Action on By-Law changes
      12. Discussion/Action on Employee Manual and Vacation.
      13. Discussion/Action on WCIDA/WCEDC Contract for July 1, 2016 – June 30th, 2017.
      14. 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.
      15. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
      16. Other Concerns-
      17. NEXT MEETING DATE: July 20th, 2016
  2. ADJOURNMENT
    1. -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

      Annual Meeting

      Wednesday June 15th, 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:  Director and Margie Quinn/Administrative Coordinator

        1. Call Meeting to Order
        2. Approve Agenda
        3. Approval of Minutes of the previous meeting in May 18, and June 8th meeting, 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. Update on Marketing on new Director with Recommendations-
        9. Elections of Officers and Directors
        10. Discussion/Action on 2017 proposed Budget subject to change
        11. Discussion/ Action on By-Law changes
        12. Discussion/Action on Employee Manual and Vacation.
        13. Discussion/Action on WCIDA/WCEDC Contract for July 1, 2016 – June 30th, 2017.
        14. 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.
        15. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
        16. Other Concerns-
        17. NEXT MEETING DATE: July 20th, 2016
    2. ADJOURNMENT
      1. -DRAFT UNTIL BOARD MEMBERS APPROVE –