August 2026 Agendas

Washburn County Tourism Association 122 N River Street | Spooner, WI 54801 715-635-9696 | tourism@washburncounty.org AUGUST MONTHLY BOARD MEETING – OPEN SESSION Tuesday, August 11, 2026 | 8:30AM Washburn Co Highway Dept Meeting Room | 1600 Co Hwy H | Spooner, WI 54801 1. Call to Order 2. Roll Call 3. Approve Current Agenda 4. Minutes of Previous Meeting(s) 5. Financial Report & Line-Item Transfers 6. Correspondence 7. 2027 Budget Approval 8. Operational Updates a. LED Sign Posting Policy Review b. Hiring: Marketing Director c. Staff Contracts Check In d. 2027 Memberships e. Visitor Stats 9. Marketing Updates a. 2027 Visitor Guide b. 2nd Homeowner Mailing c. Marketing Committee Review/Updates 10. Citizen Comment 11. Possible Future Agenda Items 12. Adjourn NEXT MONTHLY BOARD MEETING: Tuesday, September 8, 20226 | 8:30AM Washburn Co Highway Dept Meeting Room | 1600 Co Hwy H | Spooner, WI 54801 Washburn County Tourism Association 122 N River Street | Spooner, WI 54801 715-635-9696 | tourism@washburncounty.org EXECUTIVE/PERSONNEL COMMITTEE MEETING – OPEN SESSION Tuesday, August 11, 2026 | Immediately Follow August Monthly Board Meeting Washburn Co Highway Dept Meeting Room | 1600 Co Hwy H | Spooner, WI 54801 1. Call to Order 2. Roll Call 3. Approve Current Agenda 4. Closed session pursuant to Wisconsin Statute 19.85(1)(c) considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility in RE: Marketing Director Position. 5. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate and continue with additional items if necessary. 6. Meeting Follow Ups 7. Adjourn NEXT MONTHLY BOARD MEETING: Tuesday, September 8, 20226 | 8:30AM Washburn Co Highway Dept Meeting Room | 1600 Co Hwy H | Spooner, WI 54801