"Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 jdb电子手机注册app 715-635-8236 (fax)
Annual Meeting
Wednesday June 15th, 2016- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.
Staff: Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in May 18, and June 8th meeting, 2016
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- Update on Marketing on new Director with Recommendations-
- Elections of Officers and Directors
- Discussion/Action on 2017 proposed Budget
- Discussion/ Action on By-Law changes
- Discussion/Action on Employee Manual and Vacation.
- Discussion/Action on WCIDA/WCEDC Contract for July 1, 2016 – June 30th, 2017.
- 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.
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: July 20th, 2016
- ADJOURNMENT
- -DRAFT UNTIL BOARD MEMBERS APPROVE –
"Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 jdb电子手机注册app 715-635-8236 (fax)
Annual Meeting
Wednesday June 15th, 2016- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.
Staff: Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in May 18, and June 8th meeting, 2016
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- Update on Marketing on new Director with Recommendations-
- Elections of Officers and Directors
- Discussion/Action on 2017 proposed Budget
- Discussion/ Action on By-Law changes
- Discussion/Action on Employee Manual and Vacation.
- Discussion/Action on WCIDA/WCEDC Contract for July 1, 2016 – June 30th, 2017.
- 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.
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: July 20th, 2016
- ADJOURNMENT
-
- -DRAFT UNTIL BOARD MEMBERS APPROVE –
"Expand the Tax Base and Create New Jobs" Washburn County Economic Development Corporation 208 Vine Street Spooner, WI 54801 jdb电子手机注册app 715-635-8236 (fax)
Annual Meeting
Wednesday June 15th, 2016- 7:30a.m @ Washburn County Economic Development Office
Ken Schultz-President, Tom Klassa-Vice President, Jim Bethel-Treasurer, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, Mike Bobin, Rob Paine, and Bill Marx.
Staff: Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting in May 18, and June 8th meeting, 2016
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- Update on Marketing on new Director with Recommendations-
- Elections of Officers and Directors
- Discussion/Action on 2017 proposed Budget subject to change
- Discussion/ Action on By-Law changes
- Discussion/Action on Employee Manual and Vacation.
- Discussion/Action on WCIDA/WCEDC Contract for July 1, 2016 – June 30th, 2017.
- 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.
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: July 20th, 2016
- ADJOURNMENT
-
- -DRAFT UNTIL BOARD MEMBERS APPROVE –
- -DRAFT UNTIL BOARD MEMBERS APPROVE –