Wednesday May 20, 2015- 7:30a.m @ Washburn County Economic Development Office

Ken Schultz-President, Bill Marx-Vice President,  Jim Bethel-Treasurer, Connie Lester, Jim Dohm, Romaine Quinn, Mike Bobin, Rob Paine, and Tom Klassa. 

 

Staff:  Michael Spafford/Executive Director and Margie Quinn/Administrative Coordinator

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on April 15, 2015 
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Correspondence received-
  6. Update on WCEDC/WCIDA Board Meeting
  7. Discussion/Action on WCEDC By Law Revision
  8. Director’s Report/Preview of the upcoming year, Membership Update -
  9. Election of Officers and Directors

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 17th, 2015

14.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –