DATE: May 18, 2004
TO: Burnett County Development Association
FROM: Michael Kornmann, Advisor
RE: Wednesday, June 2, 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, June 2, 2004, 3:00 p.m. at the Burnett County Government Center, Room 165. Minutes of the May 5, 2004 meeting are available at the County Clerk's office.
AGENDA
1. Call To Order
2. Approval of Minutes, May 5, 2004
3. Approval of Vouchers/Financial Statements4. Unfinished Business
A. By-law amendment: Revised Mission Statement
(Per by-laws, requires 8 board member votes to pass; not a simple majority)
B. Strategic Plan: Committees to address Action Plans
C. Draft budget ideas to pursue
D. Report from NWRPC - John Stroschine5. Next Meeting To Be Determined
6. Adjournment