MINUTES

 

WAUPACA COUNTY VETERANS SERVICE COMMISSION

January 15, 2014

 

  1. The regular meeting of the Waupaca County Veterans Service Commission was called to order, 3:00 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. After the Sep 25, 2013 minutes were reviewed a motion was made by Surprise and seconded by Deschler to approve the minutes.  Roll call vote: Goeser-aye, Suprise-aye and Deschler-aye, Motion carried.

 

  1. A motion was made by Suprise and seconded by Deshler 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 Goeser and seconded by Suprise 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 – Issues with the Veterans’ Program at the County Fair were discussed, i.e, donations needed to cover admission/lunch ticket costs. Guest Dave Johnson of the Waupaca County Fair Board was present.

 

  1. New Discussion without Action – Changes to the Veterans Service Commission policies may be forth coming to allow funds for needy families during the winter holidays.  CVSO Knutson was tasked to find out if year- end remaining funds get rolled into the next year’s budget

 

 

  1. Next Meeting will be held May 14, 2014 @ 3:00 PM, Waupaca Courthouse, 3rd Floor, CVSO Office.

 

  1. A motion was made to adjourn, at 4:00 PM, by Suprise and seconded by Goeser.  Roll call vote:  Goeser-aye, Suprise-aye and Deschler-aye.  Motion carried. 

 

        

 

                                                                       

Wayne M. Knutson

County Veterans

Service Officer