Wednesday July 22, 2015- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Connie Lester, Jim Dohm, Romaine Quinn, Mike Bobin, Rob Paine, Dennis Stewart, and Bill Marx.
Staff: Michael Spafford / Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting on June 24, 2015
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Request letter from WCEDC to WCIDA
- Director’s Report:
- Review/Action 2016 budget and funding requests
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.
- Director’s position
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 19, 2015
14. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –