Waupaca County Economic Development Corp.

Board of Directors Meeting

Wednesday May 28, 2014 – 12 p.m.

Northwinds Banquet Hall

Marion, Wisconsin

Agenda

I. Call to Order

II. Approval of April Meeting Minutes

III. Treasurer’s Report

IV. Executive Director’s Report

V. Waupaca County Tourism Project

VI. Health Insurance

VII. City Of Marion Update

VIII. Date, Time & Location Of Next Board Meeting

IX. Adjournment

The address for Northwinds Banquet Hall is 1103 N. Main Street.

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