HomeMy WebLinkAboutApril Agenda 2013
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.
AGENDA
Wednesday, April 17, 2013
Please read:
Location: ADRC Board Room
Time: 8:30 A.M. instead of 9:00
Call the meeting to order –Chair- Mary Yager
Compliance with the Open Meeting Law –
Motion:____________/_____________
Approval of the Agenda
Additions or Corrections--- Motion:_____________/_______________
Approval of Minutes-May 2013 _______________/_________________
____________________________________________________
Reports
ADRC Interim Managers Report– Mary Mezera, Jeff Kindrai, Joyce Roling
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.
Motion to convene to closed session:
_________________/___________________
Closed Session per State Statute 19.85 (1) (c) Considering employment,
promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises
responsibility as related to pending retirement.
Motion to convene to open session:
_________________/___________________
Public Comment/Communication
Other
Committee Pay for Meetings (Suggestion, bring your latest pay sheet)
ADVOCACY –
ADRC Regional Board – Shirley, Mary Lou and Dale
Local ADRC Advisory Update – Shirley & Linda
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.
Action Items
Approval of the Vouchers- (March)
_________________/_________________
Adjourn
_________________/__________________
Prepared-Wednesday April 10, 2013
Next Meeting is May 15, 2013-ADRC Board Room