RLF Committee

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Calendar Date:
Thursday, September 25, 2014 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 092514_rlf_agenda.pdf (43 KB)

REASON FOR MEETING:                                       REGULAR

 

 

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law.
Adopt Agenda.
Approval of minutes from prior meetings.
Public Comment.
Communications.
Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f)  "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.”  Discussion of loan requests.
Reconvene in open session immediately following the closed session.
Consideration of loan award.
Consideration of amending RLF manual.
Next meeting date (s) and agenda items.
Adjourn

 

TO:

County Clerk

Bychinski

Fordham 

Alibrando

Fleming

LaRowe

Schluter

Yanke

Schauf

Allen

Corporation Counsel

 

 

 

 

 

 

DATE NOTICE MAILED:   Monday, September 22, 2014

PREPARED BY:                                 Office of Administrative Coordinator

PDF icon 092514_rlf.pdf (34 KB)

Members present:        Tommy Lee Bychinski, Tom Fleming, Pat Yanke, Myron LaRowe, Joan Fordham, Julie Alibrando

Members absent:          Jack Schluter

Others present:             Kathy Schauf, Shawna Bongard, Anthony Tomaska

 

The meeting was called to order and certification of Open Meeting compliance was given at 9:00 a.m.

 

The agenda was approved on a motion by Fordham, second by Yanke.  Motion carried.

 

The minutes of the prior meeting were approved on a motion by LaRowe, second by Yanke.  Motion carried.

 

Public Comment  None

 

Communications  None

 

Motion by Fordham second by Flemming,  to move into closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f)  "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.” Discussion of loan requests. Motion carried:  Ayes: Bychinski, Fleming, Yanke, LaRowe, Fordham, Alibrando.

 

Motion by Fordham second by Yanke to reconvene in open session immediately following the closed session. Motion Carried.

 

Discussion on amending our RLF Manual with updates that will include updates to incorporate changes recommended by the state and region. Motion by LaRowe 2nd by Alibrando to start work on reviewing and updating the RLF Manual. Motion carried.

 

Next Meeting: October 16, 2014 at 8am

 

Motion byAlibrando, second by Yanke, to adjourn.  Motion carried.

 

Respectfully submitted,

 

 

 

Jack Schluter

Revolving Loan Fund Committee Secretary