HomeMy WebLinkAboutUnified 8152012BdBOARD MINUTES
UNIFIED COMMUNITY SERVICES
Wednesday, August 15, 2012
200 W. Alona Lane, Lancaster, Wisconsin
MEMBERS PRESENT: Julee Albers, Dave Bauer, Judy Friar, Robert Keeney, Mel Masters, Dwight
Nelson, Mark Stead, Charles Stenner (Chair.), Mike Tiber, and Mary Ellen Tredinnick.
MEMBERS EXCUSED: Ryan Walmer.
OTHERS PRESENT: Neal Blackburn, Jan Sudmeier, Cheryl Knapp, and Nancy Schmitz.
1. CALL TO ORDER/ROLL CALL: 7:00 p.m.; quorum present.
2. COMPLIANCE and MINUTES: Mark Stead moved to report meeting in compliance with open
meetings law, approval of agenda and approval of the minutes of July 18, 2012 Board meeting. Motion
seconded by Mary Ellen Tredinnick and passed.
3. BILLS: Mike Tiber moved approval for payment of the bills for July, 2012 as reviewed. Motion
seconded by Dave Bauer and passed.
4. REPORTS: 2011 Audit Report given by Jan Sudmeier. Financial report for July, 2012 given by Jan
Sudmeier. No Family Support purchases were presented. Personnel report for July, 2012 given by
Cheryl Knapp. Chairman’s report: None. Neal Blackburn presented the Director's report as follows:
1. Unified will be holding an all day staff training October 25, 2012. The office will be closed and
emergency coverage provided.
2. Grant County Public Participation meeting held. No one in attendance.
3. Iowa County Public Participation meeting will be on August 22, 2012 at 7:00 p.m.
4. Article regarding “ What’s new in Dodge County” distributed. Clearview’s annual meeting is on
8/27/12.
5. Personnel Committee will meet on August 29, 2012 at the Lancaster office.
6. Finance Committee will meet on September 5, 2012 at the Dodgeville office.
Mike Tiber moved to accept reports and place on file. Motion seconded by Julee Albers and
passed.
Mel Masters commented that our clock is running fast. Mel also mentioned that there seem to be a
rise in the number of suicides in the area.
5. INTRODUCTIONS: None.
6. ADJOURNMENT: Mark Stead moved to adjourn at 7:34 p.m. Motion seconded by Dwight Nelson
and passed.
Nancy Schmitz, Recorder
Judy Friar, Secretary