October 1, 2007
Room 1340, Administrative Center
4:00 pm
|
MEMBERS PRESENT: |
Alfred Schulze (telephonically), Carl Sjolander |
|
MEMBERS EXCUSED: |
Michael Sevallius |
|
MEMBERS ABSENT: |
|
|
OTHERS PRESENT: |
James Gausmann, Recording Secretary |
Schulze, Committee Chair, called the meeting to order at 4:00 pm.
Motion by Sjolander/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 showed two requests for financial assistance. Both were approved providing two grants for housing assistance. Motion by Sjolander/Schulze 2nd to return to open session at 4:15 p.m.
Motion for approval of August 2007 minutes deferred until the November meeting.
none
none
SERVICE OFFICER’S REPORT
Reminder that the 10th Annual Stand Down will be held October 23 at American Legion Post 52.
There being no further business, the meeting adjourned at 4:20 pm.
The above minutes may be approved, amended, or corrected at the next Committee meeting.
James Gausmann, Recording Secretary