COVID-19 Updates
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See the guidelines for public meetings during this public health emergency period here.
For the most up-to-date information on COVID-19, please visit the Department of Health Services website.
See the guidelines for public meetings during this public health emergency period here.
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AGENDA
Call to Order
Presentation Wisconsin Open Meetings Law-Meghan Lindberg Attorney DVR/DWD
ECBV topics:
Review and Approval of October 10, 2023 minutes
Review and Approval of financial report
Discussion potential external program review-Terry Smith
Discussion Fort McCoy military dining
Review and Discussion of ECBV bylaws topics: minutes/outside affiliations of ECBV members
Review of TAC 21-01
Discussion of fall meeting-Takeaways for planning next time
Vote of no confidence
Grievance update
Subcommittee update
SLA topics:
ECBV discussion on process for requests for information
ECBV feedback and discussion on establishing priority for equipment updates
ECBV feedback and discussion on process for submitting equipment update/repair requests
ECBV feedback and discussion on calculation of set-aside
Corrections Commissary Update
Potential New Operator updates
Overview of Bid Notices
Nominee Agency topics:
Overview of RSVW activity
Overview of sites in operation by RSVW, timeline and process for bidding
Report on office break in and updates
Public Comment 30 minutes
Meeting Adjourn
Future Meeting Date: December 12, 2023
Notices:
• Public Comment will be limited to the timeframe identified on the agenda.
• The Committee may take up action items at a time other than that listed.
• The Committee may not address all agenda items or follow the agenda order.
• The Committee members may attend the meeting by telephone or virtually.
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