Wednesday July 20th, 2016- 7:30a.m @ Washburn County Economic Development Office

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

 

Staff: Michael Spafford/Interim Director and Margie Quinn/Administrative Coordinator

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

 

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