Revolving Loan Fund Committee

021417_rlf_agenda.pdf (79 KB)

COMMITTEE:           REVOLVING LOAN FUND COMMITTEE         

DATE / TIME:           Tuesday February 14, 2017                     1:00 P.M.

PLACE:                    Room 213 West Square Building 

                                    505 Broadway, Baraboo, WI  53913

REASON FOR MEETING:                                        REGULAR

SUBJECTS FOR DISCUSSION:   

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Approval of minutes from prior meetings.
4. Public Comment.
5. Communications.
6. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f)  "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.”  Discussion of loan requests. 
7. Reconvene in open session immediately following the closed session.
8. Consideration of loan award.
9. Next meeting date March  ___, 2017
10. Adjourn

TO:

DATE NOTICE MAILED:   Friday, February 10, 2017

PREPARED BY:                 Office of Administrative Coordinator