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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

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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

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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

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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

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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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Note:  The agendas and minutes are posted using a pdf (Portable Document Format) file. This allows anyone with an Acrobat Reader to view and print the file from all major computer platforms. If you do not already have an Acrobat Reader program, click on the link below to download the current version free.

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