DATE: Monday, January 28, 2013
TIME: 4:00 PM
PLACE: County Courthouse – Veterans Service Office (3rd Floor)
I. Call to Order
II. Open Meeting Statement: This meeting and all other meetings of this Committee are open to the Public. Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so the citizenry may be aware of the time, place and agenda of this meeting.
III. Selection of Veterans Service Commission Chairperson
IV. Approve Previous Meeting Minutes of 9/20/2012
V. Closed Session (pursuant to WI State Statutes, Sec. 19.85(1)(f)).
VI. Review of Veterans Service Commission Grants
Closed Session Item, pursuant to WI State Statutes, Sec. 19.85(1)(f).
VII. Return to Open Session
VIII. Veterans Service Commission Budget & Disbursement Report
IX. Unfinished Business
X. New Discussion without Action
At discretion of commission members.
XI. Next Meeting
Date to be determined, Waupaca County Courthouse, 3rd Floor
XII. Adjournment