- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- Approval of Minutes of the previous meeting on August 24 , 2011
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Director’s Report
- Actions/Discussion Items
- Final and Corrected Budget for 2012 – Send to Board Members one week prior to review
- Membership letters out and reminder letters to Municipalities
10. Discussion/Action on RMAP Issues (Matt Thompson from Anderson/Hager and Moe regarding Audit)
11. Update on the “Source” through the Spooner Advocate.
12. Update on Officers and Director Insurance.
13. 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
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 19, 2011
17. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –