1. Call Meeting to Order - President Louis Villella
2. Approve Agenda
3. Approval of Minutes of the previous meeting on January 19, 2011
4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
5. Member/Directors-Comments
6. Directors Report -By Dick Hartmann
7. Actions/Discussion Items
8. Mike Bobin to fill remainder term for Rep in Minong Area
9. Directors Term to serve on WCEDC Board

10.  Other Concerns

11.  NEXT MEETING DATE: April 13, 2011

12.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –