Monthly Agenda

February 12, 2008

2008-02-05

Washburn County Tourism Board Meeting

122 N. River Street, Spooner, WI 54801715-635-9696/1-800-367-3306 - tourwashburncounty@centurytel.net 

Tuesday, February 12, 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:

DIRECTOR’S REPORT:

Sports Show Update

River Challenge Update

Update on Articles of Incorporation

NEW BUSINESS:

Consider Sending Director to Wisconsin Governor’s Conference on Tourism

Consider how Director should deal with timecard during Sports Show

Appoint Personnel Committee       

Correspondences

Website Committee Update

Other Business

ADJOURNMENT 

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:

Plans for Executive Director Position

 

NEXT BOARD MEETING:    

Tuesday, March 11th, at 11:30 a.m. – Washburn County Highway Dept.