HomeMy WebLinkAboutUnified BD -AG 07-15-20
PUBLIC NOTICE OF AN ELECTRONIC MEETING
Wednesday, July 15, 2020
Unified Community Services Board Agenda
200 W. Alona Lane
Lancaster, Wisconsin 53813
7:00 p.m.
This meeting will be conducted via electronic videoconferencing/teleconferencing. As such, it is likely that
some or all members of, and a possible quorum, may be in attendance via electronic means and not physically
present. In accordance with Wisconsin law, the meeting will remain open to the public. However, DHS
Emergency Order #12 requires that no more than ten people be at one gathering and that everyone respects
social distancing. At the date and time of the meeting, you log on through the Secure Video Session
invite/Zoom program and enter the Meeting ID provided. This meeting WILL NOT be in person due to the
COVID-19 Pandemic. You may also Dial-In at 1-646-876-9923 using meeting ID 952-2500-8815, passcode
4426445899 or attend via conference link by sending an e-mail to our IT person at tpratt@unifiedservices.org
who will assist you.
Pursuant to Sec. 19.84, Wisconsin Statutes, notice is hereby given to the public
Any subject on this agenda may become an action item.
1 Call to order.
2 Roll Call.
3 Open Meetings Law Certification.
4 Approve the agenda for this July 15, 2020 meeting.
5 Approve the minutes of the June 17, 2020 meeting.
6 Introduction and opportunity for members of the audience to address the Board. Chairman will allocate
time. No action will be taken.
7 Payment of the bills for June/July, 2020.
8
Reports
Financial Report for June, 2020 – Jan Sudmeier.
Personnel Report for June, 2020 – Cheryl Knapp.
Chairman’s Report – Gary Ranum.
Agency Director’s Report – Jeff Lockhart.
Reports from other Board members.
Following: A resolution to receive the reports and place them on file would be in order.
9 Expanding Prevention Specialist position.
10 Next meeting date August 19, 2020 at 7:00 p.m.
11 Adjournment.