MINUTES

 

WAUPACA COUNTY VETERANS SERVICE COMMISSION

January 28, 2013

 

  1. 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.

 

  1. Open Mtg. Notice had been provided in accordance with Wisconsin State Statutes.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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. 

 

  1. 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. 

 

  1. Correspondence/Announcements –None.                                                                                                                     
  2. Unfinished Business – Ideas to improve commission grant application (space for more info).

 

  1. New Discussion without Action - Donations needed to cover ticket costs for Veterans Program at Waupaca County Fair August 22, 2013.

 

  1. Next Meeting will be held May 8, 2013 @ 3:00 PM, Waupaca Courthouse, 3rd Floor, CVSO Office.

 

  1. 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