Monthly Agenda

Annual Board Meeting; 05/13/08

2008-05-13

Washburn County Tourism Board Meeting

122 N. River Street,

Spooner, WI 5

4801715-635-9696/1-800-367-3306 -

tourwashburncounty@centurytel.net 

EXECUTIVE/PERSONNEL COMMITTEE AGENDA -- CLOSE SESSION

Tuesday, May 13, 11:30 AM

Washburn County Highway Department

 CALL MEETING TO ORDER:ROLL CALL:NEW BUSINESS:

No Executive Meeting; See below

 

                                                           

MONTHLY BOARD MEETING AGENDA – OPEN SESSION

Tuesday, May 13, 11:30 a.m.

Washburn County Highway Department 

CALL MEETING TO ORDER:ROLL CALL:

MINUTES OF PREVIOUS MEETING:

FINANCIAL  REPORT:

OLD BUSINESS:               

2009 Visitor’s Guide Book               

Website Reorganization               

New Board Member 

DIRECTOR’S REPORT:              

Visitor Brochure Delivery Process Update (small compensation for mileage on each box privately delivered)

WDT Annual Consumer Show Report (Opportunities for co-marketing or stand alone booths in 2008-09)

Non-Profit Organizations Income Tax file deadline April 15.

WCTA Credit Card

Information Desk Activities and Meeting

Insurance Policies                               

NEW BUSINESS:

Correspondences

2009 Milwaukee Show Dates

Washburn County Map

Other Business 

ADJOURNMENT    

 NEXT BOARD MEETING:    

Tuesday, June 10, at 11:30 a.m. – TBA