I. Call meeting to order

Introduction of new Board Member, Gary Thompson

II. Approval of Financial Statements

A. Overview of financial statements

III. New or expanding industry and business

A. Generac, Milwaukee Delivery Service, T & S Enterprises, Anderson Machining, LD Foods, Foremost Concepts, Blackmann Printing, W & S Concrete

B. Spangler Software, La Azteca, Soto Clothing, Manny's Grocery, C. E. C. Gifts & CollectableS, McDonald's, Main Street Station, The Bronze Bean, Hollywood Video, Brian Turley; Dentist, Crosstown Floors, Newcomb Laundromat

IV. New Chamber Members

Ameritech, Blue Ribbon Insurance, Cross Town Floors, Dan Spangler Software, Major Wisconsin Auctions, Minar Business Machines, WebSpin, Wisconsin Electric Power Co.

(Now at 138 members, up 24% in two years)

V. Contacts and prospects

(Please see attached list)

VI. Color copier OK'd by Jefferson Development Corporation / New Fax Machine from Minar Business Systems in return foe 2 year membership

IV. New Secretaries: Ranie Bouchette & Carmen Gross

X. Jefferson on the Internet

XI. Any other business