Agenda 9.9.25

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, September 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 & Line-Item Transfers 6. Correspondence 7. 2026 Washburn Co Visitor Guide 8. Fall Tourism Conference 9. Marketing Update a. Fall Campaign Check In b. Shell Lake Room Tax Updates c. Other Misc. Updates d. Website Stats & Visitor Stats 10. Outreach Update a. Forestry Update b. New Businesses 11. Operational Update a. Travel WI Grant b. Audit Committee c. Stone Lake Cranberry Festival – Marsh Tours d. WashCo Winter Raffle/Cash Raffle 12. Citizen Comment 13. Possible Future Agenda Items 14. Adjourn NEXT BOARD MEETING: Tuesday, October 14, 2025 | 8:30AM Washburn County Highway Dept Meeting Room | 1600 County Highway H | Spooner, WI 54801