1. Call Meeting to Order –
2. Elections of Directors/Officers
3. Approve Agenda
4. Approval of Minutes of the previous meeting in April 17, 2013 (No quorum in May)
5. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
6. Updates for Web Site for EDC
7. Director’s Report –Greg Krantz
8. 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.
9. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

10.  Other Concerns-

11.   NEXT MEETING DATE:  July 17^th,  2013

12.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –