Wednesday April 15, 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 March 18, 2014
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- Action on Minong and Birchwood Representative
- 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.
10. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
11. Other Concerns-
12. NEXT MEETING DATE: May 20, 2015
13. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –