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Lancaster reported that she has provided copies of the visitar's pramotian service agreement ta <br /> the baard members and noted that the cuRent agreement does provide for more oversight from <br /> the county board. The budget is ta be presented to the county and will be included in the <br /> autside entities budget session. All of the dollars that come into the fund are to be us�d as per <br /> state statute and since we contract with the CVB state statute requires that we provide <br /> adequate oversight. <br /> BOARD ASSISTANT'S REPORT — Baard assistant Stacey Ruzicka had na report. <br /> NEW OR UNFINISHED BUSINESS — Chairman Lancaster called for new or unfinished <br /> business and no one responded. <br /> Meeting adjourned at 11:3Q a.m. the next meeting will be May 8, 2012 a# 9:00 a.m. <br /> o� �� c°G� <br /> �,;. :,,�� <br /> Marla J. onley Hall ounty Cler �, : ;� <br /> "k ��''•., �rrr �.. t f �' <br /> �BRAS�'� <br /> 4 <br />