- Call Meeting to Order - President Louis Villella
- Approve Agenda
- Approval of Minutes of the previous meeting on April 19 , 2011
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Directors Report -By Dick Hartmann- Review of past year, Preview of the coming year
- Actions/Discussion Items
- Election of Officers and Directors
- Revision to By laws
10. Approval of IDA/WCEDC Contract for 2011/2012
11. Other Concerns- Reimburse Morris Gillett for expenses occurred for annual meeting.
12. NEXT MEETING DATE: July 13, 2011
13. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –