WCDHHS Board Meeting Minutes
March 5, 2014
Waupaca County Courthouse
811 Harding Street
Waupaca, WI
Members Present: Dave Neumann, Jerry Murphy, Don Morgan, Jan Lehrer, Elizabeth Tautges, Carl Kietzmann, Don Aasen
Members Excused: Mary Kay Poehlman
Others Present: Chuck Price, Lana Draeger, Amanda Welch,
The regular meeting of the Health and Human Services Board was called to order at 6:00 pm by Chair Jerry Murphy.
Public Comment: None
Motion by Neumann, second by Lehrer, to accept agenda. Motion carried.
Motion by Lehrer, second by Morgan, to approve minutes from February 5, 2014. Motion carried.
Motion by Lehrer, second by Neumann, to adjourn into Closed Session per 19.85(1)(c)(f)(g) for the purposes of consideration of specific personnel issues and conferring with legal counsel regarding strategy with respect to potential litigation. Roll call: Tautges: Yes; Neumann: Yes; Aasen: Yes; Kietzmann: Yes; Morgan: Yes; Lehrer: Yes; Murphy: Yes. Motion carried.
Motion by Neumann, second by Tautges, to adjourn from Closed Session and Return into Open Session. Roll call: Tautges: Yes; Neumann: Yes; Aasen: Yes; Kietzmann: Yes; Morgan: Yes; Lehrer: Yes; Murphy: Yes. Motion carried. Roll call: Tautges: Yes; Neumann: Yes; Aasen: Yes; Kietzmann: Yes; Morgan: Yes; Lehrer: Yes; Murphy: Yes. Motion carried.
Action Items
Reports to the Board
Chuck and Kasey Kaepernick went to Milwaukee yesterday for a training on Trauma Informed Care. Met with people from SaintA, a leader in TIC. They invited Kasey to become a master trainer in ACES (Adverse Childhood Experiences). We have a training set up in New London on March 17 to work with school counselors.
Income Maintenance staff are putting in overtime. They were given a large workload that has required timelines to complete applications.
Chuck hopes to have a report at the next meeting as a follow-up to Organizational Effectiveness, along with a recommendation from Charlie Carlson.
Motion by Aasen, second by Lehrer, to adjourn at 7:42 pm. Motion carried.
Submitted by,
Lana Draeger
Office Manager
Approved by,
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