ANNUAL MEETING

WAUPACA COUNTY

NATURAL RESOURCES FOUNDATION AGENDA

October 31, 2012

3:30 p.m.

County Board Meeting Room 1068

Courthouse – 811 Harding St

Waupaca  WI   54981

            A.        Call Meeting to Order

            B.        Approval of Agenda

            C.        Approval of Minutes Dated August 29, 2012

            D.        Correspondence

            E.         Treasurer Report

            F.         Board Member Terms

            G.        Election of Officers

            H.        Committee Reports

                        - Finance

                        - Project

                        - Public Relations

            I.          Project Updates

            J.          Presentations/Contacts

            K.        Adjournment