1. Call Meeting to Order - President Chuck Jenkins
  2. Approve Agenda
  3. President Comments
  4. Approval of Minutes of the previous meeting in April 17, 2012
  5. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  6. Contract with EDC and IDA for July 1, 2013 through June 30th, 2014.
  7. Updates for Web Site for EDC
  8. Personnel Issues
  9. Director’s Report – Annual Newsletter Approval-Greg Krantz

10.  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.

11.  Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

12.  Other Concerns-

13.   NEXT MEETING DATE:  June 19th, 2013

14.  ADJOURNMENT