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HomeMy WebLinkAboutUnified BD-AG 07-16 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, July 20, 2016 at 7:00 p.m., meeting at Unified Community Services, 200 W. Alona Lane, Lancaster, Wisconsin Agenda 1. Call to order/roll call. 2. Certification of compliance with the open meetings law. 3. 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. Adoption of the agenda. B. Approval of the minutes of the June 15, 2016 Board meeting. 4. Payment of the bills for June, 2016. 5. Reports A. Financial Report for June, 2016 – Zack Armstrong. B. Personnel report for June, 2016 - Cheryl Knapp. C. Chairman's report – Mark Stead. D. Director's report - Kathy Rink. E. Reports from other Board members. Following: A resolution to receive the reports and place them on file would be in order. 6. Introduction and opportunity for members of the audience to address the Board. Chairman will allocate time. 7. Adjournment-Next Meeting August 17, 2016.