Wednesday March 18, 2015- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Bill Marx-Vice President, Jim Bethel-Treasurer, Connie Lester, Jim Dohm, Lloyd Wallace, Romaine Quinn, Rob Paine, Dennis Stewart, and Tom Klassa.
Staff: Michael Spafford / Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting on January 21, 2014 (No quorum in Feb)
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Director’s Report: 2015 Projections-Job Fair updates
- 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.
- Applicants for Director Assistant updates/Approval of wages/pay range, physical needs for the new position and where are funds coming from?
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
10. NEXT MEETING DATE: April 15, 2015
11. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –