Agenda 7/20/10
Washburn County Tourism Board Meeting
122 N. River Street, Spooner, WI 54801
715-635-9696/1-800-367-3306 - tourwashburncounty@centurytel.net
**PUBLIC IS INVITED AND ENCOURAGED TO ATTEND**
EXECUTIVE/PERSONNEL COMMITTEE AGENDA -- OPEN SESSION
(Will convene in closed session if needed)
Tuesday, July 20, 2010-8:00 a.m.
Director’s Review
MONTHLY BOARD MEETING AGENDA – OPEN SESSION
Tuesday, July 20, 2010, 8:30 a.m.
Washburn County Information Center Meeting Room
CALL MEETING TO ORDER:
ROLL CALL:
MINUTES OF PREVIOUS MEETING:
FINANCIAL REPORT:
CITIZEN COMMENTS:
OLD BUSINESS:
2011 Visitor Guide
2011 Budget
Conflict of Interest Policy
DISCOVER WI PLANNING COMMITTEE REPORT:
Project Update
DIRECTOR’S REPORT:
Wisconsin Indianhead Country
Wisconsin Innkeepers Association
Inbox Marketing
Visitor Statistics
Line Item Transfers (if needed)
Receipts/Reimbursements
NEW BUSINESS:
2011 Sport Shows
TIC Grant
Executive Committee Report
Correspondence
Other Business
ADJOURNMENT
NEXT BOARD MEETING:
Tuesday, August 10, 2010 at 8:30 a.m.
Washburn County Information Center Meeting Room
Posted at: Washburn County Information Center, Washburn County Courthouse, Shell Lake State Bank, Indianhead Credit Union, http://www.washburncounty.org/news/