Waupaca County Economic Development Corp.

Board of Directors Meeting

December 4, 2013 – 12 p.m.

Simpson’s Restaurant

Waupaca, Wisconsin

Agenda

I. Call to Order

II. Approval of October Meeting Minutes

III. Treasurer’s Report

IV. 2014 Budget Proposal

V. Executive Director’s Report

VI. Waupaca County Tourism Project

VII. Date, Time & Location Of Next Board Meeting

VIII. Adjournment

The address for Simpson’s Restaurant is 222 S. Main Street.

N3512 Dawn Drive – New London, Wisconsin  54961 – (920) 982-1582
Fax: (920) 982-9047 – Email: wcedc@wcedc.org - http://www.wcedc.org