Agenda 6/8/10
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, June 8, 2010-8:00 a.m.
Employee Wages
Holiday Pay
Employee Handbook
MONTHLY BOARD MEETING AGENDA – OPEN SESSION
Tuesday, June 8, 2010, 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:
2011 Visitor Guide
2011 Budget
Summer Help
DISCOVER WI PLANNING COMMITTEE REPORT:
Project Update
DIRECTOR’S REPORT:
On Wisconsin Outdoors Advertising
Director’s Vacation
Visitor Statistics
Line Item Transfers (if needed)
Receipts/Reimbursements
NEW BUSINESS:
Conflict of Interest Policy
Executive Committee Report
Officer Elections
The Moving Wall
Group Tours
Information Center Signage
Correspondence
Other Business
ADJOURNMENT
NEXT BOARD MEETING:
Tuesday, July 13, 2010 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/