Grundy Reporter

Grundy County Education/Personnel/VAC Committee met June 6.

Here are the minutes provided by the committee:

 I. Call to Order 

II. Public Portion None

Attendee Name	Title	Status	Arrived
Ann Gill	Chair	Present
Harold Vota	Board Member	Present
Caleb Counterman	Board Member	Present
Dan Cheshareck	Vice Chair	Absent
Joe Schiavone	Board Member	Present
Christina Jenkins	Board Member	Present
Douglas Ferro	Board Member	Absent
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Present

 III. Approval of Minutes 

1. Education/Personnel/VAC - Regular Meeting - Apr 4, 2024 4:30 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Harold Vota, Board Member SECONDER: Joe Schiavone, Board Member AYES: Gill, Vota, Counterman, Schiavone, Jenkins ABSENT: Cheshareck, Ferro

IV. Education 

1. Claims 

1. Motion to approve

RESULT: APPROVED [UNANIMOUS]  MOVER: Harold Vota, Board Member SECONDER: Joe Schiavone, Board Member AYES: Gill, Vota, Counterman, Schiavone, Jenkins ABSENT: Cheshareck, Ferro

2. Report 

1. Quarterly Report

3. FY25 Budget-ROE

RESULT: INFORMATIONAL ONLY

4. Financials

V. GCVAC 

1. Report 

1. VAC Report

2. FY 2025 VAC Budget

RESULT: INFORMATIONAL ONLY

VI. Personnel/Insurance 

1. Claims 

None

2. HR Report 

1. HR Report

3. FY25 Budget-HR

RESULT: INFORMATIONAL ONLY

VII. Budget Reporting 

1. FY24 Budget Tracking

VIII. New/Old Business 

The July meeting is scheduled for July1, 2024 at 4:30 PM.

IX. Executive Session

None

X. Action Taken as a Result of Executive Session 

XI. Adjournment 

1. Motion to adjourn at 4:45 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins, Board Member AYES: Gill, Vota, Counterman, Schiavone, Jenkins ABSENT: Cheshareck, Ferro

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