Wednesday June 24, 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, Dennis Stewart, and Tom Klassa.

 

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

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on May 20, 2015 
  4. Treasurer Report.– Report from Treasurer Jim Bethel  (To be circulated at the meeting)
  5. Correspondence received-
  6. Membership comments
  7. Director’s Report: 
  8. Review/Action 2016 budget and funding requests
  9. IDA/EDC Contract for July 1, 2015-June 30th, 2016

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.

  1.  Director’s position
  2. Employee Compensation

 

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:  July 15, 2015

14.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –