MINUTES
WAUPACA COUNTY VETERANS SERVICE COMMISSION
January 28, 2013
- The regular meeting of the Waupaca
County Veterans Service Commission was called to order, 4:00 PM. Commissioners
present included Mr. James Goeser, Ms. Brandy Suprise, and Ms. Judy Deschler.
- Open Mtg. Notice had been provided in
accordance with Wisconsin State Statutes.
- Selection of Chairperson - Goeser made
motion to nominate Surprise as Chairperson, Deschler seconded. Roll call
vote: Goeser-aye, Surprise-aye, and Decschler-aye. Motion carried.
- After the September 2012 minutes were
reviewed a motion was made by Goeser and seconded by Suprise to approve the
minutes. Roll call vote: Goeser-aye, Suprise-aye and Deschler-aye, Motion
carried.
- A motion was made by Goeser and
seconded by Suprise to go into closed session per WI State Statutes, Sec.
19.85(1) (f). Roll call vote: Goeser-aye, Suprise-aye and Deschler-aye,
Motion carried.
- Veterans Service Commission Grant
applications were reviewed. A motion was made by Goeser and seconded by
Deschler to accept the applications. Roll call vote: Goeser-aye, Suprise-aye
and Deschler-aye, Motion carried.
- A motion was made by Suprise and
seconded by Goeser to return to open session. Roll call vote:
Suprise-aye, Goeser-aye and Deschler-aye. Motion carried.
- A motion was made by Goeser and
seconded by Deschler to accept Commission Budget & Disbursement
Report. Roll call vote: Goeser-aye, Suprise-aye and Deschler-aye. Motion
carried.
- Correspondence/Announcements –None.
- Unfinished Business – Ideas to improve
commission grant application (space for more info).
- New Discussion without Action - Donations
needed to cover ticket costs for Veterans Program at Waupaca County Fair August
22, 2013.
- Next Meeting will be held May 8, 2013 @
3:00 PM, Waupaca Courthouse, 3rd Floor, CVSO Office.
- A motion was made to adjourn, at 5:00 PM,
by Goeser and seconded by Deschler. Roll call vote: Goeser-aye, Suprise-aye
and Deschler-aye. Motion carried.
Cindy Roloff,
Interim Veterans Administrator