- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in August 21, 2013
- Correspondence received
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Update on RMAP Funds
- Tourism Cooperation for Shows
- Discussion on mileage reimbursement for Board Members
- Discussion/Action on 2014 Budget
10. Update on Membership letters sent to Municipalities
11. Director’s Report –Greg Krantz (web site hits)
12. President’s Comments
13. 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.
14. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
15. Other Concerns-
16. NEXT MEETING DATE: October 16th, 2013
17. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –