- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- President Comments
- Approval of Minutes of the previous meeting in February 20, 2012
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Ventures Presentation-
- Director’s Report -Greg Krantz
- 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.
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
10. Other Concerns-
11. NEXT MEETING DATE: Annual Meeting May 15th, 2013
12. ADJOURNMENT