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Social Services Board

 

Minutes

Lisette A. Aldrich:  4:31-5:08 p.m.                                
Joseph M. Fenrick:  4:31-5:08 p.m.

Judy Goldsmith:  4:31-5:08 p.m.                                     
Mary B. Hayes:  4:31-5:08 p.m.                      

Jay J. Myrechuck:  4:31-5:08 p.m.  

 

Also present were Patricia Lancour, Richard Gedemer and Jill Triatik.

 

1. Call meeting to order.

Chair Aldrich called the meeting to order at 4:31 p.m.

 

2. Approve minutes of the August 14, 2019, meeting.

Motion (Hayes/Fenrick) to approve the minutes. Motion carried.

 

3. Members of the public who wish to address the board on specific agenda items must register their requests at this time, with such comments subject to the reasonable control of the board chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

 

4. Educational piece.

The educational piece was presented by Jill Triatik.

 

5. Report on bills.

Motion (Goldsmith/Myrechuck) to receive the bills and place on file. Motion carried.

 

6. Personnel report.

 

7. Economic Support Services Consortium update.

 

8. Budget updates.

 

9. Wisconsin County Human Service Association update.

 

10. Communications.

Motion (Fenrick/Hayes) to receive the report and place on file. Motion carried.

 

11. Special meetings – approvals and/or updates.

 

12. Future agenda items and meeting date.

The next meeting is at 4:30 p.m. on Oct. 9.

 

13. Adjournment.

Motion (Fenrick/Hayes) to adjourn the meeting at 5:08 p.m. Motion carried.

 

Respectfully submitted,

Jay Myrechuck

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