washburncodvcp@centurytel.net

Monthly Meeting

Wednesday September 28th, 2016- 7:30a.m @ Washburn County Economic Development Office

Tom Klassa-President, Ken Schultz-Vice President, Jim Bethel-Treasurer, Rob Paine- Secretary, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, and Bill Marx.

 

Staff: Joel Zimmerman- Executive Director and Margie Quinn/Administrative Coordinator

    1. Call Meeting to Order
    2. Approve Agenda
    3. Approval of Minutes of the previous meeting on August 17th, 2016
    4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
    5. Correspondence received-
    6. Membership comments
    7. Constant Contact Request-Joel Zimmerman
    8. Director’s Report:
    9. 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.
      1. Discussion/Action on Employee’s Manual/Vacation/Salaries.
    10. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
    11. Other Concerns-
    12. NEXT MEETING DATE: October 19th, 2016
  • ADJOURNMENT   

 

  1.  
  2. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND THE MEETING*****
  3. -DRAFT UNTIL BOARD MEMBERS APPROVE –

    washburncodvcp@centurytel.net

    Monthly Meeting

    Wednesday September 28th, 2016- 7:30a.m @ Washburn County Economic Development Office

    Tom Klassa-President, Ken Schultz-Vice President, Jim Bethel-Treasurer, Rob Paine- Secretary, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, and Bill Marx.

     

    Staff: Joel Zimmerman- Executive Director and Margie Quinn/Administrative Coordinator

      1. Call Meeting to Order
      2. Approve Agenda
      3. Approval of Minutes of the previous meeting on August 17th, 2016
      4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
      5. Correspondence received-
      6. Membership comments
      7. Constant Contact Request-Joel Zimmerman
      8. Director’s Report:
      9. 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.
        1. Discussion/Action on Employee’s Manual/Vacation/Salaries.
      10. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
      11. Other Concerns-
      12. NEXT MEETING DATE: October 19th, 2016
  4. ADJOURNMENT   
    1.  
    2. ***PLEASE LET ME KNOW IF YOU CANNOT ATTEND THE MEETING*****
    3. -DRAFT UNTIL BOARD MEMBERS APPROVE –