Wednesday June 18, 2014- 7:30a.m @ Washburn County Economic Development Office

Ken Schultz-President, Bill Marx-Vice President,  Jim Bethel-Treasurer, Connie Lester, Jim Dohm, Lloyd Wallace, Morris Gillett, Lester (Skip) Fiedler, Rob Paine, Dennis Stewart, and Tom Klassa.

 

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

Revised June 12, 2014

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on May 21, 2014 
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Correspondence received-
  6. 6.      Discussions/Action on Contract with EDC/IDA for 2014-2015
  7. Director’s Report/Preview of the upcoming year, Membership Update -
  8. Election of Officers and Directors
  9. 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.

 

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

11.  Other Concerns-

12.   NEXT MEETING DATE:  July 18th , 2014

13.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –