January 2, 2007
Room 1340, Administrative Center
4:00 pm
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MEMBERS PRESENT: |
Alfred Schulze, Michael Sevallius, Carl Sjolander |
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MEMBERS EXCUSED: |
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MEMBERS ABSENT: |
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OTHERS PRESENT: |
James Gausmann, Recording Secretary |
Schulze, Committee Chair, called the meeting to order at 4:00 pm.
Motion by Sjolander/Sevallius 2nd to go into closed session at 4:01 pm pursuant to
s. 19.85(1)(f), Wis. Stats., Considering financial, medical, social or personal histories or 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), TO WIT: INTERVIEW INDIVIDUAL APPLICANTS FOR FINANCIAL ASSISTANCE. Unanimous voice vote.
Action taken in closed session was one request for financial assistance which was denied as it the applicant had resources to meet expenses.
Motion by Sjolander/Sevallius 2nd to return to open session at 4:14 p.m. passed unanimously.
Motion for approval and second of November and December, 2006 minutes by Sevallius/Sjolander passed unanimously.
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SERVICE OFFICER’S REPORT
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There being no further business, the meeting adjourned at 4:15 pm.
The above minutes may be approved, amended, or corrected at the next Committee meeting.
James Gausmann, Recording Secretary