Monthly Agenda

Dember 18, 2007

2007-12-07

Washburn County Tourism Board Meeting

122 N. River Street, Spooner, WI 54801

715-635-9696/1-800-367-3306 - tourwashburncounty@centurytel.net 

Tuesday, December 18th 11:30 a.m.

Washburn County Highway Department

                                                           

MONTHLY BOARD MEETING AGENDA CALL MEETING TO ORDER: ROLL CALL: MINUTES OF PREVIOUS MEETING: 
TREASURER’S REPORT:

 OLD BUSINESS: 

TOURISM COORDINATOR REPORT:

Sports Show Hosts Finalized

Update on ATV Rally & RideUpdate on Namekagon River Race

Traveler’s Assistance Fund

Estimated Mileage

Direct Deposit 

NEW BUSINESS:

Approve Revised Bylaws

Sport Show Booth Invoice

Consider dual host mileage for Indianapolis Sport Show (Additional $650)

Foam Core Bill

Consider Helping the Chamber sell “Chamber Dollars” when Ruth is gone

Correspondences (Thank you letter from Heritage Passage)

Other Business  

ADJOURNMENT:

  PERSONNEL COMMITTEE AGENDA -- CLOSE SESSION 

CALL MEETING TO ORDER: 

ROLL CALL: 

New Business

2008 Pay Rate Increase for Front Desk Staff 

 NEXT BOARD MEETING:    Tuesday, January 8th at 11:30 a.m. – Washburn County Highway Dept