PROCESS TO PROVIDE PUBLIC COMMENT:
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.
In person registrations to provide public comment will be accepted throughout the meeting.
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone).
Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning
of the meeting.
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the
body.
If you want to submit a written comment for this meeting, or send handouts for board members, please
send them to: Matulle.Cindy@danecounty.gov
Staff and Guests Present: Cindy Matulle and Claire Purkis.
A. Call To Order
Matulle called the meeting to order at 2:34 pm. No chair or vice chair present.
4 -
Present
Absent
BARBARA BOUSTEAD, CAROLINE WERNER, DIANE FARSETTA, and JERRY
DERR
2 - Chair JON HOCHKAMMER, and VIC BANKSTON
B. Consideration of Minutes
Minutes from May 6th meeting
A motion was made by Farsetta, seconded by WERNER, that the Minutes be
approved. The motion carried by a voice vote.
C. Discussion Items
1. Need to move November 11 meeting date. Dane County will be closed for Veteran's
Day.
Check with Sridevi Mohan and see when the AAA Board meeting date will be moved too.
2. Discussion and questions related to CM Audit review.