MINUTES

WAUPACA COUNTY VETERANS SERVICE COMMISSION

October 31, 2014

1. The regular meeting of the Waupaca County Veterans Service Commission was called to order, 10:05 AM.  Commissioners present included Mr. James Goeser and Ms. Brandy Suprise.

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

3. Pledge of Allegiance was conducted, followed by a moment of silence.

4. After the May 14, 2014 minutes were reviewed a motion was made by Goeser and seconded by Suprise to approve the minutes.  Roll call vote: Goeser-aye and Suprise-aye.  Motion carried.

5. 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 and Suprise-aye. Motion carried.

6. Veterans Service Commission Grant applications were reviewed.  A motion was made by Goeser and seconded by Suprise to accept the applications.  Roll call vote:  Goeser-aye and Suprise-aye, Motion carried.

7. A motion was made by Suprise and seconded by Goeser to return to open session.  Roll call vote: 
   Suprise-aye and Goeser-aye.  Motion carried. 

8. A motion was made by Goeser and seconded by Suprise to accept Commission Budget & Disbursement Report.  Roll call vote: Goeser-aye and Suprise-aye. Motion carried. 

9. Unfinished Business – future participation of Veterans’ Program at the County Fair was discussed. CVSO will check into options for other venues.  Goeser requested Veterans Office to follow up with Department of Health & Human Services on possible needy veterans for holiday baskets.    

10. New Discussion without Action – None.

11. Next Meeting will be held February 6, 2015 @ 10:00 AM, Waupaca Courthouse, 3^rd Floor, CVSO Office.

12. A motion was made to adjourn, at 11:30 AM, by Suprise and seconded by Goeser.  Roll call vote:  Goeser-aye and Suprise-aye.  Motion carried. 

Jesse P. Cuff

County Veterans

Service Officer