Monthly Agenda

January 8, 2008

2008-01-07

Washburn County Tourism Board Meeting

122 N. River Street, Spooner, WI 54801

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

Tuesday, January 8th 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 Update

Update on ATV Rally & Ride/Update on Namekagon River Race

Traveler’s Assistance Fund

Direct Deposit

NEW BUSINESS:               

Lou Schneider – Letters of Incorporation

Approve Revised BylawsConsider Helping the Chamber sell “Chamber Dollars”

Correspondences (Thank you letter from Heritage Passage)

Website ChangesOther BusinessADJOURNMENT 

 

EXECUTIVE COMMITTEE AGENDA

CALL MEETING TO ORDER:ROLL CALL:MINUTES OF PREVIOUS MEETING:

TREASURER’S REPORT:

OLD BUSINESS: See Above

DIRECTOR’S REPORT:See Above

NEW BUSINESS:See Above

ADJOURNMENT:  

WEBSITE COMMITTEE AGENDA

CALL MEETING TO ORDER:

WEBSITE UPDATE:ADJOURNMENT:  

PERSONNEL COMMITTEE AGENDA -- CLOSE SESSION

CALL MEETING TO ORDER: 

ROLL CALL: 

NEW BUSINESS:2008 Pay Rate Increase for Front Desk Staff Plans for Executive Director Position 

 NEXT BOARD MEETING:    Tuesday, Feb. 12th at 11:30 a.m. – Washburn County Highway Dept.