Agenda 2/8/11
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, February 8, 2011, 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:
Literature Racks
LED Sign
DISCOVER WI PLANNING COMMITTEE REPORT:
Project Update
Premiere Planning
NEW BUSINESS:
2010 Audit Committee
DNR Vehicle Registration System
TIC Grant
Website Fee Schedule & Invoices
DIRECTOR’S REPORT:
Sport Show Report
ATV Advertising
New Owner Meet & Greets
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, March 15, 2011 at 8:30 a.m.
**Please note change in meeting date due to Governor’s Conference on Tourism**
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/