If you want to submit a written comment for this meeting, or send handouts for
committee members, please send them to krohn@countyofdane.com.
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBER 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).
In order to testify (provide public comment), you must be in attendance at the
meeting via Zoom or phone, you will then either by unmuted or promoted to a
panelist and provided time to speak to the body.
Registrations to provide public comment will be accepted until 30 minutes prior to
the beginning of the meeting.
A. Call To Order
Doyle called the meeting to order at 5:30 PM.
Others Present: Greg Brockmeyer, Chuck Hicklin, Meg Krohn, Kim Jones, Sheriff
Barrett, Kate Austin, Bonnie Koenig, John Welch, Jennifer Lavender Braun, Chris
Nygaard, Janel Heinrich, Kabura Mukasa, Roxanne Wienkes
Registrants:Darcy Gilbertson, April Kigeya, Jennifer Munz, Katherine Kocs,
Wendy Ray, Brian Gilbertson, Liz DeVos, Hilary Brandt, Lisa Murray de Paz,
Kierstin Huelsemann, Lynn Gilpi-Parks, Brian Burger, Daniel Parks
5 -
Present:
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE
and MATT VELDRAN
B. Election of Officers
1. Election of Chair
Erickson nominated Supervisor Doyle for Chair. No other nominations. Doyle
elected Chair by unanimous vote.
2. Election of Vice-Chair
Bare nominated Supervisor Erickson for Vice Chair. No other nominations.
Erickson elected Vice-Chair by unanimous vote.
C. Consideration of Minutes
Approval of Minutes - Personnel & Finance May 4, 2022
A motion was made by ERICKSON, seconded by McCARVILLE, that the Minutes
be approved. The motion carried by the following vote 4-0 (Veldran abstained):
4 -
Ayes:
Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE and Supervisor
McCARVILLE