Waupaca County Economic Development Corp.

Board of Directors Meeting (Annual)

January 29, 2014 – 12:00 p.m.

Ellen’s Café & Catering

Clintonville, Wisconsin

Agenda

I. Call to Order

II. Approval of December Meeting Minutes

III. Treasurer’s Report

IV. Election Of Officers

V. Waupaca County Tourism Project

VI. Executive Director’s Report

VII. City Of Clintonville Update

VIII. Date, Time & Location Of Next Board Meeting

IX. Adjournment

The address for Ellen’s Café & Catering is 47 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