Wednesday April 16, 2014- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Bill Marx-Vice President, Jim Bethel-Treasurer, Connie Lester, Rob Lester, Lloyd Wallace, Morris Gillett, Lester (Skip) Fiedler, Rob Paine, Dennis Stewart, and Tom Klassa.
Staff: Michael Spafford/Executive Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting on March 19, 2014 and April 2, 2014
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Disbursement of Membership list to board members for review
- 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.
Director Report-
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
10. NEXT MEETING DATE: May 21, 2014
11. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –