Department of Military Affairs (JFHQ)
2400 Wright Street, Room 230, Madison, WI 53708
Tuesday, May 6, 2025 9:00-11:00 AM

AGENDA

1. Introduction of MG (WI) Strub
2. Call to order/roll call.
3. Opening remarks.
4. Review and approval of March 13, 2025, open session meeting minutes.
5. Agency update from each Council member.
   • EAA Overview
6. Future meetings are as follows:
   • July 8, 2025
7. The Council may convene into closed session during the meeting pursuant to Wis. Stat. § 19.85(1)(d) for the purpose of considering strategy for crime detection or prevention, including current security threats.
   a. Roosevelt Reservation
   b. Disease Related Threats
8. Convene into open session for possible action on items discussed in closed session.
   c. Approval of March 13, 2025, closed session meeting minutes.
9. Adjournment.

Note: Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. For questions about accessibility, contact Leah Moore at 608.242.3009, leah.m.moore6.nfg@army.mil, or 2400 Wright Street, Madison, Wisconsin.