Agenda 5.13.25

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 ANNUAL MEETING AGENDA – OPEN SESSION Tuesday, May 13, 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. WCTA Bylaw Review 5. Thank You to Outgoing Board Members 6. Election of Board Member(s) 7. Adjourn MONTHLY BOARD MEETING – OPEN SESSION Tuesday, May 13, 2025 | Immediately Follow Annual Meeting 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. Election of Officers a. President b. Vice President c. Secretary d. Treasurer 8. Bank Signature Card 9. 2026 Visitor Guide Bid Review & Decision 10. Events & Fundraising a. Murder Mystery Dinner Recap b. WashCo Winter Raffle c. Other Fundraising Opportunities 11. Marketing Update a. Shell Lake Room Tax Presentation b. Upcoming Blogs c. National Travel & Tourism Week d. Other Misc. Updates e. Website Stats & Visitor Stats 12. Outreach Update 13. Operational Update 14. Citizen Comment 15. Possible Future Agenda Items 16. Adjourn NEXT BOARD MEETING: Tuesday, June 10, 2025 | 8:30AM Location: To Be Determined