DATE: Friday, February 6, 2015
TIME: 10:00 AM
PLACE: County Courthouse – Conference Room (3rd Floor)
I. Call to Order
II. Pledge of Allegiance and Moment of Silence
III. 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.
IV. Approve Previous Meeting Minutes of 10/31/2014
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
Review fair meeting and the revision of Veterans Service Commission Policies and Veterans Service Commission Emergency Grant application
X. New Business
XI. Next Meeting
Date to be determined, Waupaca County Courthouse, 3rd Floor
XII. Adjournment