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HomeMy WebLinkAboutUnified BD-AG 06-13 PUBLIC NOTICE OF MEETING Pursuant to Sec. 19.84, Wisconsin Statutes, notice is hereby given to the public that a meeting of the Unified Community Services Board will be held on Wednesday, June 19, 2013 at 7:00 p.m., at Unified Community Services, Conference Room, 200 W. Alona Lane, Lancaster, Wisconsin. Agenda 1. Call to order/roll call. 2. Consideration of Consent Calendar - The following items may be approved on a single motion and vote due to their routine nature or previous discussion. Please indicate to the Chairman if you would prefer separate discussion and action. A. Certification of compliance with the open meetings law. B. Adoption of the agenda. C. Approval of the minutes of the May 15, 2013 Board meeting. 3. Payment of the bills for May, 2013. 4. Reports A. Financial report for May, 2013 – Neal Blackburn B. Family Support Purchase – Cheryl Knapp C. Personnel report for May, 2013 – Cheryl Knapp D. Chairman's report – Charles Stenner E. Program Director's report - Neal Blackburn F. Reports from other Board members Following: A resolution to receive the reports and place them on file would be in order 5. Introduction and opportunity for members of the audience to address the Board. Chairman will allocate time. 6. Adjournment – Next meeting date July 17, 2013.