Wednesday July 16, 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 Director and Margie Quinn/Administrative Coordinator

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on June 18, 2014 
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Correspondence received-
  6. Tentative Budget for 2015
  7. Director’s Report/ Constant Contact @$20.00/mo,
  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.
    1.  Hire Magnifisites for Web Site upgrade
  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:  August 20 , 2014

12.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –