Agenda 1/10/12
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, January 10, 2012, 8:15 a.m.
Mid Term-Vacancy
MONTHLY BOARD MEETING AGENDA – OPEN SESSION
Tuesday, January 10, 2012, 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:
Visitor Center Hours
2012 Marketing Plan
FISHING OPENER PLANNING COMMITTEE REPORT:
Update
NEW BUSINESS:
2011 Review
Design Program
Governor’s Conference on Tourism
Annual Audit Committee
Online Availability Calendar
Visitor Center Signage
2012 Website Fees
DIRECTOR’S REPORT:
2012 Budget Update
2012 Visitor Guide
Sport Show Update
Branding
Office Update
Internship Position
New Owner Meet & Greets
WI Dept. of Tourism Update
Visitor Statistics
Line Item Transfers (if needed)
Receipts/Reimbursements
CORRESPONDENCE
OTHER BUSINESS
ADJOURNMENT
NEXT BOARD MEETING:
Tuesday, February 14, 2012 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/