HomeMy WebLinkAbout01.15.2025 BOARD AGENDA
PUBLIC NOTICE OF MEETING
Wednesday, January 15, 2025 6:00 PM
Unified Community Services Board Agenda
Grant County Administration Building County Board Room
111 S Jefferson St, Lancaster, WI 53813
This meeting will be conducted in person and via electronic videoconferencing/teleconferencing. In
accordance with Wisconsin law, the meeting will remain open to the public. As such, it is possible that some
or all members of, and a possible quorum, may be in attendance via electronic means and not physically
present. Join Meeting by Zoom: https://us02web.zoom.us/j/86734933459
Meeting ID: 867 3493 3459 Dial: +1 312 626 6799 US (Chicago)
Pursuant to Sec. 19.84, Wisconsin Statutes, notice is hereby given to the public
Consideration will be given and/or action taken on any or all of the following items:
1 Call to order.
2 Open Meetings Law Certification.
3 Roll Call. Committee Others in attendance
4 Approval of the agenda- January 15, 2025
5 Approval of the minutes- December 18, 2024
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 December 2024
8
Reports
Director’s Report - Holly Knapp
Personnel Report - Ben Biddick
Financial Report - Jessica Munson
Chairman’s Report – Carol Beals
Reports from other Board members
Following: A resolution to receive the reports and place them on file would be in order.
9 Presentation, discussion and possible action surrounding Unified Community Services Policy PP004-10-
Employee Performance Evaluation.
10 Updates, discussion and possible action surrounding long term space needs for Unified Community
Services.
11 Presentation, discussion and possible action surrounding Indirect Cost Allocation- Larry Bierke and Nate Dreckman
12
Adjournment pursuant to the next Unified Community Services Board meeting- February 19, 2025 at 6:00
PM- Iowa County Health & Human Services Bldg RM 1001 303 West Chapel Street, Dodgeville, WI
53533