DATE: August 31, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, September 7, 2005 Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the meeting of the Burnett County Development Association will be held on Wednesday, September 7, 2005, 11 am to 12:30 pm at the Pour House, Siren. Minutes of the August 3, 2005 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Gerber - 1 minute
2. Approval of Minutes - Gerber - 3 minutes
3. Approval of Treasurers Report - Hibbs - 5 minutes
4. Approval of Vouchers - Gerber - 3 minutes
5. 2005 Strategic Plan Implementation Evaluation - Kornmann - 5 minutes
6. Northwest Regional Planning Commission Report- Stroschine - 20 minutes

*Retention Study Update
*LOIS Status
*Other Activities

7. Presentation of County Finance Committee Update - Gerber - 10 minutes
8. Appointment of Norm Bickford to Membership Committee - Gerber - 2 minutes
9. The Connection Newsletter - Kornmann - 5 minutes
10. Business Plan Competition/Workshop Update - Kornmann - 5 minutes
11. Website Update - Kornmann - 5 minutes
12. Adjournment