HomeMy WebLinkAboutW2 Community Steering Committee Co-Location Sub-Committee 05-10-1999
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ST. CROIX COUNTY
NOTICE OE W-2 COMMUNITY STEERING Q2Mh W'
TO: Tom Dorsey, Chairman
St. Croix County Board
FRONT: Tom Irwin
(John Borup 246-8223)
I
COMMITTEE TITLE: St, Croix County W-2 Community Steering Committee
DATE: Monday, May 10, 1999
TIME: 3:00 p.m.
LOCATION: Government Center, 1101 Carmichael Road, Hudson, W1 54016
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES:
APPOINTMENTS:
UNFINISHED BUSINESS:
NEW BUSINESS:
L Right of First Selection RFP, including recommendation to Health and Human Services
Board.
2. Size of Committee - 12 minim m, 15 maximum
3. Nominations for W-2 Steering Committee members (Dr. Limberg and Paul Burch need to be
replaced., plus 6 members terms expire July of 1999. Please submit names of candidates for
=mbership to Marilyn Fruit, See Community Steering Committee Manual regarding
representation from the community.
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda, not necessarily presented in Ns order)
SUBMITTED BY: John M. Borup
DATE: May 5, 1999
COPIES TO; COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE
MAY 1 " 1999
• ST. CROIX COUNTY
W-2 COMMUNITY STEERING COMMITTEE
May 10, 1999
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PRESENT: Karen Bailey, Leon Berenschot, Mary Ellen Bol, Mona Flanum, Linda
Gleason, Tom Irwin, Sonja Johnson, Peter Kilde.
STAFF: John Borup, Marilyn Fruit, Jan Place, Diane Peterson, Aracely Olguin
ABSENT: Andy Geurkink, Ruth Kalms, Bruce Leonard, Allen Limberg, Katherine
Olson, Lynne Swenson, and Sarah Timm
Called to Order by Tom Irwin
Adoption of Agenda motioned-Leon, seconded-Mona, motion passed.
Minutes of January 18, 1999 meeting approval motioned-Peter, seconded-Mona, passed
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Right of First Selection next W-2 Contract:
handout from Marilyn detailing W-2 contract items based on
review of Draft RFP. Motion for Right of First Selection RFP
Recommendation to Health and Human Services Board made by Mona,
seconded by Karen. Motion passed.
2. Size of Committee - 12 minimum, 15 maximum. Motion made by Peter for 13
members, seconded by Karen, motion passed.
3. Nominations made for W-2 Steering Committee members to replace vacancies
and teens which expire in July of 1999. Nominations included John
Coughlin (United Way), Willard Schultz (insurance adjuster), Tim Hood
(Northwest Airlines), Louise O'Hare (Niro, Inc., -Human Resources),
Randy Iten, a representative from WITC (Mona Flanum?), Peter Kilde,
SlTerise-,alert (Kristian Regale). Motion made to accept nominations
by Mona, seconded by Tom, motion passed.
ADDITIONAL INFORMATION:
Received W-2 update dated May 6, 1999 and the second edition (May, 1998)
Community Steering Coininittee Operations Guide was handed out to members
who did not receive it earlier.
POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Suggestion to discuss the value of input fi-om members of committee, and need
for individual commihnent and understanding the value of their
contributions.
With potential new committee members attending next meeting, go over who
the staff is and what they do
Detail current problems for clients-what are the major needs and obstacles at Ills
time?
Date of next meeting set for: Monday, July 19, 1999, 3 p.m. - Government
Center, l 101 Carmichael Road, #1281, Hudson
Mona motioned to adjourn meeting and Peter seconded.
Soma D. 3ohnson
x ST. CROIX COUNTY
NOTICE OF W-2 CO MU TY STEERING COMMITTEE
TO: Toth Dorsey, Chairman
St. Croix County Board
FROM: Tom Irwin
(John Borup 246-8223)
COMMITTEE TITLE: St. Croix County W-2 Community Steering Con nittee
DATE: Monday, April 19, 1999
TIME: 3:00 p.m_
LOCATION: Government Center, 1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES:
APPOINTMENTS:
UNFINISHED BUSINESS:
1. W-2 Profit/Community Reinvestment Update
2. Right of First Selection Update
NEW BUSINESS;
1. Review Purpose of the Committee
2. Frequency of Meetings
3. Size of Committee (at least 12 required -not more than 15)
Review vacant positions
Review Terms expiring July, 1999
4. Possible projects to focus on - co-location
,ANNOUNCI MENTS CORRESPONDENCE
POSSIBLE .A,GENDA. ITEMS FOR NEXT MEETING:
ADJOURMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: John M. Borup
DATE: April 1, 1999
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE