- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- Approval of Minutes of the previous meeting on June 15 , 2011
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Confirm Appointment of Shell Lake Area
- Actions/Discussion Items
- Approval of proposed Budget for 2012 to present to the County on July 29
- Approval of IDA/WCEDC Contract for 2011/2012
10. 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.
- Personnel Issues
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: August 17, 2011
14. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –