MINUTES

 

WAUPACA COUNTY VETERANS SERVICE COMMISSION

May 14, 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 Jan 15, 2014 minutes were reviewed a motion was made by Surprise and seconded by Goeser 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 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 Suprise 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. Unfinished Business – Issues with the Veterans’ Program at the County Fair were discussed, i.e, donations needed to cover admission/lunch ticket costs. Options for moving the Veteran’s Program to another town event, in the future, were discussed. Also, discussed possible forth coming changes to the Veteran’s Service Commission polices regarding allowing funds for needy families during the winter holidays.

 

  1. New Discussion without Action – None.

 

  1. Next Meeting will be held September 19, 2014 @ 10:00 AM, Waupaca Courthouse, 3rd Floor, CVSO Office.

 

  1. A motion was made to adjourn, at 4:30 PM, by Deschler and seconded by Goeser.  Roll call vote:  Goeser-aye, Suprise-aye and Deschler-aye.  Motion carried. 

 

        

 

                                                                       

Wayne M. Knutson

County Veterans

Service Officer