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HomeMy WebLinkAbout09.17.2025 BOARD AGENDA PUBLIC NOTICE OF MEETING Wednesday, SEPTEMBER 17TH 2025, 6:30 PM Unified Community Services Board Agenda Grant County Administration Building, County Board Room 111 S Jefferson Street, Lancaster, Wisconsin 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/82108171680 Meeting ID: 821 0817 1680 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. Members Others in attendance 4 Approval of the agenda- September 17th 2025 5 Approval of the minutes- August 20th 2025 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: August 2025 8 Reports Director’s Report - Holly Knapp. Personnel Report – No report at this time. Financial Report - Jessica Munson. Chair’s Report – Carol Beals. Personnel Committee Report- Carol Beals Finance Committee 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 re: proposed Unified Community Services 2026 budget. 10 Update, discussion and possible action re: Unified Community Services Draft Agreement: Nate Dreckman 11 Adjournment pursuant to the next Unified Community Services Board meeting- October 15th at 6:00 PM- Grant County Administration Building, County Board Room.