Agenda Items
Note: The Committee will discuss and may act on the following items:

1. Call Meeting to Order
2. Approve Minutes from the January 28, 2026, Meeting
3. Approve Agenda
4. Public Comment
5. Discussion between board members and Human Services employees regarding various operational topics. No action will be taken on any of the topics discussed.
6. 2025 On-Call Crisis Report and Crisis Year Overview-On-Call Social Worker Don Everhard and Protective Services Coordinator Jen Meyer
7. Approve 2025 Amendments
8. Approve 2026 Contracts and Amendments
9. Director’s Report
10. The Human Services Board will go into Closed Session at approximately 10:00 a.m. pursuant to Section 19.85(1)(c), Wisconsin State Statutes, for the purpose of discussing the Director’s Annual Performance Evaluation. The Closed Session is expected to last for approximately one-half hour. A roll call vote will be taken.
11. Set Next Date and Time
12. Adjourn

Posted: Wednesday February 4, 2026, at 1:15 p.m.
Chairperson:  Rollie Thums