DATE: February 3, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, February 11, 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, February 11, 2004 3:30 p.m. at the Burnett County Government Center, Room 165. Minutes of the January 7, 2004 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order
2. Approval of Minutes, January 7, 2004
3. Approval of Vouchers/Financial Statements
4. Old Business

A. Strategic Planning
B. Any Other Old Business

5. New Business

A. Superior Days Voucher - Youth Delegation
B. Nominations
C. Annual Meeting
D. Any Other New Business

7. Next Meeting (Annual Meeting) Wednesday, March 3, 2003, Pour House, Siren, 11:00 a.m.

8. Adjournment