Waupaca County Economic Development Corp.

Board of Directors Meeting

February 26, 2014 – 12:00 p.m.

Smith’s Manawa Steak House

Manawa, Wisconsin

Agenda

I. Call to Order

II. Approval of January Meeting Minutes

III. Treasurer’s Report

IV. Executive Director’s Report

V. City Of Manawa Update

VI. Date, Time & Location Of Next Board Meeting

VII. Adjournment

The address for Smith’s Manawa Steak House is 960 Depot Street.

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