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HomeMy WebLinkAboutBd-AG 06-18 Unified 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 20, 2018 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 May 16, 2018 Board meeting. 4. Payment of the bills for May/June 2018. 5. Reports A. Financial report for May 2018 - Zack Armstrong. B. Personnel report for May 2018 - Cheryl Knapp. C. Chairman's report – Mike Tiber. D. Director's report - Jeff Lockhart. 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. Salary Adjustment. 8. Adjournment-Next Meeting, July 18, 2018.