The Management Group (TMG) Ad Hoc Committee

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Calendar Date:
Thursday, June 16, 2011 - 6:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon 06/16/11 Agenda (13 KB)

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.

2. Adopt Agenda.

3. Election of vice-chair and secretary.

4. Approval of minutes of the April 21, 2011 meeting.

5. Public Comment.

6. Communications.

7. Functional group report and update on research to date.

8. Discussion of committee goals, and issue / problem to be solved.

9. Consideration of next steps and strategies for discussion.

10. Next meeting date (s) and agenda items.

11. Adjourn

COPIES TO:
County Clerk     Alexander       Bach                  Bychinski       Carlson
Krueger             Netzinger       Stoeckmann      Schauf           Liebman
Posewitz           Vandre           Bodendein         Orth              Gochanour

DATE NOTICE MAILED: Thursday, June 9, 2011
PREPARED BY: Office of Administrative Coordinator
 

PDF icon 06/16/11 Minutes (10 KB)

MEMBERS PRESENT: H. Netzinger, S. Alexander, S. Bach, T. Bychinski, M. Krueger, J. Stoeckmann

EXCUSED: A. Carlson

OTHERS PRESENT: T. Vandre, K. Schauf, K. Gochanour, M. Posewitz, C. Bodendein, D. Brattset. B. Orth, J. Fordham, C. Warwick, T. Kriegl

ORDER OF BUSINESS. The meeting was called to order by S. Alexander at 6:00 P.M. and was certified to be in compliance with the Open Meetings Law.

AGENDA. Motion by J. Stoeckmann, second by T. Bychinski, to adopt the agenda. Motion carried.

VICE CHAIR nominations for vice chair, H. Netzinger, then J. Stoeckmann, nominations closed. J. Stoeckmann declined. Motion by M. Krueger, second by S. Bach to close nominations and case a unanimous ballot in favor of H. Netzinger as Vice Chair. Motion carried.

SECRETARY Motion by M. Krueger, second by H. Netzinger to nominate J. Stoeckmann as Secretary. Motion by S. Bach, second by M. Krueger to close nominations and cast a unanimous ballot in favor of J. Stoeckmann as Secretary. Motion carried.

MINUTES. Motion by M. Krueger, second by H. Netzinger, to approve the April 25, 2011, minutes of the regular business meeting minutes meeting as sent. Motion carried.

COMMUNICATIONS.
None

PUBLIC COMMENT.
None

FUNCTIONAL GROUP PRESENTATIONS.
T. Vandre presented overall information on behalf of the functional group. Individual department presentations: K. Gochanour (Health Care Center); B. Orth (Human Services); C. Bodendein (Public Health) and T. Vandre (ADRC). The VSO was unable to attend meeting.

COMMITTEE GOALS.
Discussion of goals worked on at last meeting, will be reported on at July meeting.

NEXT STEPS/DISCUSSION ITEMS.
K. Schauf addressed the next steps and items for discussion, will prepare list for distribution prior to July meeting.

NEXT MEETING
Thursday, July 21, 2011 at 6:00 pm

ADJOURN
Motion by H. Netzinger, second by J. Stoeckmann, to adjourn the meeting. Motion carried. Meeting adjourned at 7:39 p.m.

Respectfully submitted,

Signed by: Judith Stoeckmann, Secretary