Thursday June 17, 2010- 7:30a.m @ Washburn County Economic Development Office
Louie Villella-President, Rob Paine-Vice President, Jim Bethel-Treasurer, Chuck Jenkins, Rob Lester, Mark Krueger, Pete Paine, Lloyd Wallace, Morris Gillett, and Greg Krantz.
AGENDA
- Call Meeting to Order - President Louis Villella
- Approve Agenda
- Approve Minutes of the previous meeting (Annual) on May 20, 2010
- Treasurer Report - By Treasurer- Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Directors Report/Board Discussions-By Dick Hartmann
- Actions/Discussion Items
- Discussions on recommended Contract with WCIDA and WCEDC
- Discussions/Action on Membership dues.
- Discussions/Action on EDC Monthly meeting day & time.
- Discussions/Action on Preliminary Budget for 2011 to present to County in July
- Discussions/Action on Advertising in the WC Visitor Guide for 2011 (cost $390.00)
- Motion to convene in closed pursuant to 19.85 (1) (C), WI statues to discuss personnel issues of specific persons, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.
a.) Report on employee annual reviews
13. Motion to reconvene in open session pursuant to 19.85 (2), (C) WI statues to discuss issues
and take action on matters discussed in closed session.
14. Discussion/Action on matters discussed in closed session
15. Other Concerns
16. NEXT MEETING DATE: July 15 or July 22, 2010
17. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –