DATE: Thursday, April 22, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday April 28, 2004 Annual BCDA Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the Annual meeting of the Burnett County Development Association will be held on Wednesday, April 28, 2004, 11:00 a.m. at the Pour House Banquet Room. Minutes of the 2003 annual meeting are available at the County Clerk's office.

AGENDA

1. Call To Order

2. Approval of the Annual Meeting Minutes - March 2003

3. Nominations and elections of Executive Board

4. Annual Meeting Report

5. Lunch

6. Adjournment