LIVINGSTON COUNTY VETERAN COMMITTEEAGENDAWednesday, December 15, 2021 at 6:00 P.m. - 7:00 P.m.Veteran Services Office1420 Lawson Drive, Howell, MI 48843Zoom is available for one way communication only.1.CALL TO ORDER 2.PLEDGE OF ALLEGIANCE 3.ROLL CALL 4.CONSENT AGENDA (Agenda, Minutes, Bills and other voted topics that are deemed house keeping)4.1November 24, 2021 Meeting Minutes 1.Post-Meeting Minutes - VSCSM_Nov24_2021 - English.pdf5.CALL TO THE PUBLIC 6.APPLICATIONS FOR RELIEF 6.121-114 6.221-137 7.BUSINESS 7.1Increase Spending Limits 1.procurement policy.pdfMotion to approve an increase in spending limits to: Director level $3,000 and Counselor level $1,500.7.2CVSF Program Enhancement 1.[EXT] CVSF Program Enhancement.pdfMotion to accept CVSF Program Enhancement to be utilized as a promotional item that offers free 2021 tax preparation with every VA benefits screen. Promo will be on a first come first serve basis up to the amount granted.7.3Full Time Office Assistant 1.Office Assistant (1).pdf2.2021 Non-Union Wage Scale.pdfMotion to approve the hiring of a full time Office Assistant.7.4Committee Computers 1.committee computer quote.pdfMotion to approve 4 laptops for a total of $7,247.40 for official use for Veteran Service Committee Members. 7.5Marketing Position 1.marketing.pdfDiscuss full or part time temporary marketing position. 7.6Review Director Job Description 1.Director of Veteran Affairs.pdfCurrent Job description is attached. Will be reviewing it and proposing updates in a few months.8.DIRECTOR REPORT 1.december office report final12142021170016.pdfMonthly report attached.9.COMMITTEE DISCUSSION 10.ADJOURNMENT No Item Selected This item has no attachments1.[EXT] CVSF Program Enhancement.pdf1.committee computer quote.pdf1.Director of Veteran Affairs.pdf1.Office Assistant (1).pdf2.2021 Non-Union Wage Scale.pdf1.marketing.pdf1.Post-Meeting Minutes - VSCSM_Nov24_2021 - English.pdf1.december office report final12142021170016.pdf1.procurement policy.pdf