Agenda 12/14/10
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)
No meeting scheduled
MONTHLY BOARD MEETING AGENDA – OPEN SESSION
Tuesday, December 14, 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:
Board Member Recruitment
Literature Racks
DISCOVER WI PLANNING COMMITTEE REPORT:
Project Update
Premiere Planning
Spooner Chamber Video Release Date
NEW BUSINESS:
EDC Update
Sport Show Brochures
Sport Show Volunteers
LED Sign
Visitor Guide Distribution
TIC Grant
Governor’s St. Croix Area Promotional Committee Funding Request
DIRECTOR’S REPORT:
Visitor Center Signage
New Owner Meet & Greets
Bus/Group Tours
Website Update
Office Equipment
Wayside-Public Property Update
Visitor Statistics
Line Item Transfers (if needed)
Receipts/Reimbursements
CORRESPONDENCE
OTHER BUSINESS
ADJOURNMENT
NEXT BOARD MEETING:
Tuesday, January 11, 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/