Wisconsin Board of Veterans Affairs
Board Meetings

2012 Scheduled Meetings
2011 & 2010 & 2009 & 2008 meetings below

Dates			Location
Jan. 18	Agenda		WDVA Central Office	Madison
Apr. 3	Agenda	Minutes	Board Teleconference (WDVA Central Office)	Madison
May 2	Agenda		Board Teleconference (WDVA Central Office)	Madison

2011 Scheduled Meetings

Dates			Location
Feb. 10-11	Agenda	Minutes	WDVA Central Office	Madison
	Materials:	1. VISN 12 Report
Apr. 14-15	Agenda	Minutes	WDVA Central Office	Madison
	Materials:	1. VISN 12 Update Report 2. VISN 23 Update Report
Jun. 16-17	Agenda	Minutes	Wisconsin Veterans Home - King	King
	Materials:	1. VISN 12 Update Report 2. VISN 23 Update Report

2011 Special Meetings

Dates			Location
Jan. 20	Agenda	Minutes	Special Meeting (WDVA Central Office)	Madison
Feb. 22	Agenda	Minutes	Special Meeting (WDVA Central Office)	Madison
Mar. 16	Agenda	Minutes	Special Meeting (WDVA Central Office)	Madison
Apr. 25	Agenda	Minutes	Special Board Teleconference (WDVA Central Office)	Madison

2011 Separate Meetings

Dates			Location
Jun. 1	Agenda	Minutes	Council on Veterans Programs Ad Hoc Committee on Bylaws & Procedures	Madison
Jun. 9	Agenda	Minutes	Council on Veterans Programs Ad Hoc Committee on Fisher House	Milwaukee
Jun. 29	Agenda	Minutes	Council on Veterans Programs Ad Hoc Committee on Bylaws & Procedures	Madison
Nov. 30	Agenda	Minutes	Council on Veterans Programs Ad Hoc Committee on Fisher House	Milwaukee
Dec. 8	Agenda	Minutes	Council on Veterans Programs	Madison

2010 Scheduled Meetings

Dates			Location
Jan. 14-15	Agenda	Minutes	Wisconsin Veterans Home - Union Grove (Dec. 2009 rescheduled)	Union Grove
Feb. 18-19	Agenda	Minutes	WDVA Central Office	Madison
Apr. 15-16	Agenda	Minutes	Best Western Midway Hotel	Green Bay
Jun.17-18	Agenda	Minutes	Wisconsin Veterans Home - King	King
Aug. 19-20	Agenda	Minutes	Country Inns & Suites	Port Washington
Oct. 14-15	Agenda	Minutes	Best Western Claridge Motor Inn - Rhinelander	Rhinelander
	Materials:	1. VISN 12 Report 2. VISN 23 Report
Dec. 9-10	Agenda	Minutes	Wisconsin Veterans Home - Union Grove	Union Grove
	Materials:	1. VISN 12 Report 2. Department of Veterans Affairs Budget Reduction Plan 3. Skilled Nursing Demand Analysis for Wisconsin's Veterans Homes 4. Wisconsin Department of Veterans Affairs: Reorganization Plan 5. WVH-King Security Department Study and National Fire Protection Association Document 6. Fisher House Fact Sheet and Milwaukee Project Summary 7. Division of Veterans Benefits: Overview of Programs and Services 8. Briefing on High-Priority Legislative Items

2010 Special Meetings

Dates			Location
Mar. 10	Agenda	Minutes	Special Meeting (WDVA Central Office)	Madison
May 19	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Aug. 5	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Sep. 10	Moved to Sep. 17		Teleconference (WDVA Central Office)	Madison
Sep. 17	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
	Materials:	1. 2011-13 Biennial Budget Request – Summary Reports 2. 2011-13 Biennial Capital Budget Enumerated Projects
Sep. 21	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
	Materials:	1. Wisconsin Legislative Audit Bureau: Rate Setting at the Wisconsin Veterans Homes (Aug. 2010) 2. Wisconsin Legislative Audit Bureau PowerPoint slides
Sep. 22	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Nov. 15	Agenda	Minutes	Special Meeting (WDVA Central Office)	Madison
Dec. 9	Agenda	Minutes	Special Meeting (Wisconsin Veterans Home)	Union Grove

2010 Separate Meetings

Dates			Location
May 19	Agenda	Minutes	CVSO Spring Conference, Radisson Hotel	Green Bay
Nov. 19	Agenda	Minutes	Council on Veterans Programs Ad Hoc Committee on Procedure	Madison

2009 Scheduled Meetings

Dates			Location
Feb. 19-20	Agenda	Minutes	WDVA Central Office	Madison
Apr. 16-17	Agenda	Minutes	WDVA Central Office	Madison
Jun. 18-19	Agenda	Minutes	WDVA Central Office	Madison
Aug. 20-21	Agenda	Minutes	American Legion Post 74	Neillsville
Oct. 15-16	Agenda	Minutes	Brookfield Suites Hotel & Convention Center	Brookfield
Dec. 10-11	Rescheduled Jan. 14-15		Wisconsin Veterans Home - Union Grove	Union Grove

2009 Special Meetings

Dates			Location
May 1	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
May 26	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
June 26	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Aug. 14	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Sept. 18	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Nov. 24	Agenda	Minutes	Special Meeting (WDVA Central Office)	Madison
Dec. 18	Agenda	MInutes	Teleconference (WDVA Central Office)	Madison

2009 Separate Meetings

Dates			Location
May 7	Agenda	Minutes	CVSOA Spring Conference, Clearwaters Hotel & Convention Center	Marshfield
Oct. 1	Agenda	Minutes	CVSOA Fall Conference, Kalahari Resort and Convention Center	Wisconsin Dells

2008 Scheduled Meetings

Dates			Location
Feb. 19-20	Agenda	Minutes	WDVA Central Office	Madison
Apr. 17-18	Agenda	Minutes	Ramada Inn Convention Center	Eau Claire
Jun. 19-20	Agenda	Minutes	Wisconsin Veterans Home - King	King
Aug. 14-15	Agenda	Minutes	Barkers Island Inn and Conference Center	Superior
Oct. 16-17	Agenda	Minutes	Radisson Paper Valley Hotel	Appleton
Dec. 11-12	Agenda	Minutes	Wisconsin Veterans Home - Union Grove	Union Grove

2008 Special Meetings

Dates			Location
Jan. 16	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
May 23	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
July 17	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Aug. 22	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Sep. 2	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Sep. 11	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison
Nov. 26	Agenda	Minutes	Teleconference (WDVA Central Office)	Madison

2008 Separate Meetings

Dates			Location
May 1	Agenda	Minutes	CVSOA Spring Conference, Fond du Lac Holiday Inn	Fond du Lac
Sep. 25	Agenda	Minutes	CVSOA Fall Conference, Best Western Grand Seasons	Waupaca

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Wisconsin Board of Veterans Affairs Board Meetings

2012 Scheduled Meetings 2011 & 2010 & 2009 & 2008 meetings below