DATE: Thursday, January 21, 2010
PLACE:
West Square Building
ETN Room
Baraboo WI
Members present: Art Carlson, Joan Fordham, Donna Stehling, William Wenzel, Al Dippel, Shawn Posewitz, Henry Netzinger
Members absent: none
Others present: Kathy Schauf, Penny Clary, Cindy Bodendein, Cathy Warwick, Trish Vandre, Bill Orth
The meeting was called to order and certification of Open Meeting compliance was given at 2:00 p.m.
The agenda was approved on a motion by Carlson, second by Dippel.
Motion carried.
Motion by Carlson, second by Dippel, to nominate Carlson as the Vice-Chair of the Continuum of Care Development Committee. Motion by Carlson, second by Dippel to close nominations and cast an unanimous ballot in favor of Carlson.
Motion carried.
Motion by Stehling, second by Carlson, to nominate Stehling as the Secretary of the Continuum of Care Development Committee. Motion by Stehling, second by Carlson to close nominations and cast an unanimous ballot in favor of Carlson.
Motion carried.
Motion by Wenzel, second by Carlson, to approve the minutes of the prior meeting.
Motion carried.
None
Stehling updated the committee on conversations from WCA CAP meeting.
Discussion centered around an update of the Continuum Services Chart. This served as a starting point for investigating potential services.
Emphasis on appropriate research (hiring a firm through Request for Proposal) is the focus at this point for future development of options.
The committee will solidify goals and timeline in future meetings.
Next meeting March 10, 2010, at 2:00 p.m.
Motion by Carlson, second by Netzinger, to adjourn.
Motion carried.
Respectfully submitted: Donna Stehling, Continuum of Care Development Committee Secretary