DATE: January 7, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, January 7, 2004 Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the regular monthly meeting of the Burnett County Development Association will be held on Wednesday, January 7, 3:30 p.m. at the Burnett County Government Center, Room 165. Minutes of the December 3, 2003 meeting are available at the County Clerk’s office.

AGENDA

1. Call To Order
2. Approval of Minutes, December 3, 2003
3. Approval of Vouchers/Financial Statements
4. Old Business

A. Strategic Planning
B. Any Other Old Business

5. New Business

A. Nomination Committee
B. Annual Meeting Date & Location
C. NWRPC Contract
D. Birding Trail In-kind Donation
E. Any Other New Business

6. Next Meeting Wednesday, February 11, 2003, Room 165
7. Adjournment