June 5, 2006
Room 1340, Administrative Center
4:00 pm
|
MEMBERS PRESENT: |
Alfred Schulze (telephonically), Michael Sevallius |
|
MEMBERS EXCUSED: |
|
|
MEMBERS ABSENT: |
Carl Sjolander |
|
OTHERS PRESENT: |
James Gausmann, Recording Secretary |
Schulze, Committee Chair, called the meeting to order at 4:00 pm. (Due to illness Mr. Schulze participated telephonically)
Motion by Sevallius/Schulze 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 approved one application for rental assistance, one for groceries, and two for utilities. One applicant was denied as the financial request was inappropriate for Commisison funds. One applicant was denied as approval would not resolve the ongoing financial difficulty.
Motion by Sevallius/Schulze 2nd to go back into open session at 4:35 pm passed on a unanimous voice vote.
Motion by Sevallius/Schulze 2nd to approve the meeting minutes of May 1, 2006. MOTION passed unanimously.
none
none
SERVICE OFFICER’S REPORT
none
There being no further business, the meeting adjourned at 4:40 pm.
The above minutes may be approved, amended, or corrected at the next Committee meeting.
James Gausmann, Recording Secretary