April 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: |
James Gausmann |
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MEMBERS ABSENT: |
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OTHERS PRESENT: |
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Schulze, Committee Chair, called the meeting to order at 4:00 pm.
Motion by Sevallius/Sjolander 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 showed four requests for financial assistance. All were approved providing three grants for housing assistance, one for utilities, and one for a grocery voucher.
Motion by Sjolander/Sevallius 2nd to return to open session at 4:25 p.m. passed unanimously.
Motion for approval of March 2007 minutes by Sevallius/Sjolander 2nd, passed unanimously.
none
none
SERVICE OFFICER’S REPORT
Mr. Gausmann presented a revised format for the Veterans Service Commission application. After review, all commissioners approved the revision as presented. The Commissioners were each provided with a copy of the current Veterans Service Commission Guidelines. As it has been several years since the guidelines were revised, the Commissioners will review the document for further discussion of possible revision at the May meeting.
There being no further business, the meeting adjourned at 4:30 pm.
The above minutes may be approved, amended, or corrected at the next Committee meeting.
Alfred Schulze, Chairman