1. Call Meeting to Order - President Chuck Jenkins
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on July 20 , 2011
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Member/Directors-Comments
  6. Director’s Report
  7. Actions/Discussion Items
  8. Final and Corrected Budget for 2012 – Send to Board Members one week prior to review
  9. Membership letters out and reminder letters to Municipalities

10.  Discussion on RMAP Issues

11.  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.

  1. Personnel Issues

12.  Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

13.  Other Concerns-

14.   NEXT MEETING DATE: September 21, 2011

15.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –