- Call Meeting to Order - President Louis Villella
- Approve Agenda
- Approval of Minutes of the previous meeting on March 16, 2011
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Directors Report -By Dick Hartmann
- Actions/Discussion Items
- Discussion/Action on Annual Meeting date time- May 25th at 4:00 p.m.
- Representative Rivard questions/answers session concerning with WCEDC/WCIDA
10. Other Concerns
11. NEXT MEETING DATE: Annual Meeting in Birchwood (Village Hall) May 25, 2011 ?
12. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –