HomeMy WebLinkAbout2025-05-21_SWLSBoardAgenda
Any person planning to attend this meeting who needs some type of special accommodation in order to
participate should notify the SWLS office at 608-822-3393, ext. 5, at least two business days before the meeting.
1300 Industrial Drive, Suite 2, Fennimore, WI 53809 608-822-3393
Board of Trustees Meeting Agenda
May 21, 2025 – 10:30 a.m.
In-Person Meeting Location:
SWLS Headquarters, 1300 Industrial Dr, Fennimore, WI 53809
Online connection information:
https://us02web.zoom.us/j/87572581082?pwd=bTReVJEU3zLa55HRiL9tmhnnlbavi3.1
Meeting ID: 875 7258 1082
Passcode: Ru3TFY8d
Join by phone: (312) 626-6799
Call to Order
Meeting Duly Posted
Recognition of Public Attendees
Acceptance of Agenda ....................................................................................................................................... Action
Approval of Minutes of the March 19, 2025 meeting ............................................................................. Action
Transaction Lists/Check Registers: Receipt in March and April 2025 lists ....................................... Action
Statement of Financial Control: Receipt in March and April 2025 Statements ............................... Action
Balance Sheets: Receipt in March and April 2025 Balance Sheets ....................................................... Action
Citizen Participation, Communication and Announcements ................................................ Informational
Director and Staff Activity Reports ............................................................................................................... Action
Legislative Updates ............................................................................................................................. Informational
NetSW and PLAC Updates ............................................................................................................... Informational
Business:
1. Youth Services Coordinator Position Description and Wage Scale ..................................... Action
2. SWLS Staff Review Tool ................................................................................................................... Action
3. Date, Time, and Location of next meeting: Wed., July 16, 2025 in Fennimore ................ Action
4. Enter into closed session per Wisconsin statute 19.85(1)(c) for consideration of employment,
compensation or performance evaluation data of any public employee over which the
governmental body exercises responsibility, to review an employee request for
accommodation.
Exit closed session.
5. Any action resulting from closed session ..................................................................................... Action
6. Adjournment ........................................................................................................................................ Action