Agenda 12.9.25

Washburn County Tourism Assn. 122 N. River Street | Spooner, WI 54801 715-635-9696 | tourism@washburncounty.org Posted at: Shell Lake State Bank (Spooner Branch), Washburn County Information Center, Washburn County Courthouse, https://www.washburncounty.org/ tourism MONTHLY BOARD MEETING – OPEN SESSION Tuesday, December 9, 2025 | 8:30AM Washburn County Highway Dept Meeting Room | 1600 County Highway H | Spooner, WI 54801 1. Call Meeting to Order 2. Roll Call 3. Approve Current Agenda 4. Minutes of Previous Meeting(s) 5. Financial Report a. Line-Item Transfer(s) 6. Correspondence 7. Executive/Personnel Committee Meet Updates a. Employee Handbook Update(s) b. Executive Director Leave c. Other Misc. Updates 8. Outreach Update a. Best of WashCo Awards Night b. New Businesses 9. Marketing Update a. 2026 Washburn Co Visitor Guide b. 2026 Marketing Budget Plan c. Other Misc. Updates d. Website Stats & Visitor Stats 10. Operational Update a. Visitor Center Hours: Friday, January 23, 2026 b. Fundraising Recap: WashCo Winter Cash Raffle c. 2026 Budget Updates 11. Citizen Comment 12. Possible Future Agenda Items 13. Adjourn NEXT BOARD MEETING: To Be Determined See You Next Year!