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Michigan DTMB General Schedule

GS #21: County Veterans Affairs retention schedule.

The 26 record series with retention rules in General Schedule #21 (approved 11-6-2007), with retention periods reproduced exactly as the official schedule prints them. Applies to: Counties.

Educational reading aid, not legal advice. The official schedule remains the authority, retention periods are minimums, and records under litigation, audit, investigation, or a pending FOIA request must be kept regardless of the period. Confirm with the official PDF and your municipal attorney before disposing of anything.

General Administrative

21.100

Subject Files

These records are used to support administrative analysis, program and project planning, procedure development, and programmatic activities. Subject files are generally organized alphabetically by topic. Document types may include special reports, topical correspondence (including electronic mail), research materials, project planning notes, organizational charts, etc. Subject files do NOT include files related to individual program activities, human resources files, and accounting records. For topics of continuing interest, files may be segmented into annual files.

Retention, as printed
RETAIN UNTIL: No longer of interest for ongoing administration PLUS: 5 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.100; approved 11/6/2007

Verify at the source: official PDF, page 1
21.101

General Correspondence

General correspondence does not pertain to a specific issue or client and it is often organized chronologically or by correspondent's name. General correspondence may include referral correspondence. If the correspondence does pertain to a specific issue or client it should be filed with other relevant records. General correspondence may exist in a variety of formats, including memos, letters, notes and electronic mail messages. This series also includes automated or manual tools that index and/or track when correspondence was received, the topic of the correspondence, who is responsible for responding to the correspondence, and when the correspondence is considered closed for further ti

Retention, as printed
RETAIN UNTIL: Date created PLUS: 2 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.101; approved 11/6/2007

Verify at the source: official PDF, page 1
21.102

Transitory Correspondence

Transitory correspondence is any form of written communication with a short-term interest that has no documentary value and need not be retained more than 30 days. This type of correspondence has limited administrative and evidential value that is lost soon after the communication is received. Transitory messages do not set policy, establish guidelines or procedures, certify a transaction or become a receipt. Examples of transitory correspondence include letters of transmittal that do not add information to the transmitted materials, routine requests for information that require no administrative action, policy decision, special compilation or research. This type of record also includes invitations to work-related events, notifications of an upcoming meeting, and similar records.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 30 days THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.102; approved 11/6/2007

Verify at the source: official PDF, page 2
21.103

Freedom of Information (FOIA) Requests

This file will document any requests for information or public records maintained by the veterans affairs office. They may include requests for information, correspondence, a copy of the information released, and billing information.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 1 year THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.103; approved 11/6/2007

Verify at the source: official PDF, page 2
21.104

Planners and Calendars

These may be electronic or manual planners and calendars that are used to track an individual staff member's work-related meetings, assignments, and tasks. Individual employees are responsible for retaining their planners and calendars for the duration of this retention period.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 2 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.104; approved 11/6/2007

Verify at the source: official PDF, page 2
21.105

Meeting Records

These records document staff meetings, meetings with other government agencies, etc. They may include meeting minutes, agendas, and distribution materials, etc. Meeting records may also be retained in subject files, if they relate to a specific project.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 2 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.105; approved 11/6/2007

Verify at the source: official PDF, page 3
21.106

Budget

These records document the amount of money that is appropriated for each account and line item for the current and previous fiscal years. They may include budget requests, statistics, budget amendments, budget summaries and balance sheets, etc.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 5 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.106; approved 11/6/2007

Verify at the source: official PDF, page 3
21.108

Grants

These files are used to administer grants that are applied for by the office from state, federal and private agencies. Examples of grants include monument restoration, homelessness projects, etc. These files may contain applications, budgets, worksheets, adjustments, plans, rules and regulations, award letters, committee records, grant evaluation and monitoring reports, audits, periodic progress reports, etc.

Retention, as printed
RETAIN UNTIL: Grant is closed out, plus any additional time that is required by the granting agency for auditing purposes. Final reports and products of the grant may be kept longer for use and reference purposes. THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.108; approved 11/6/2007

Verify at the source: official PDF, page 3
21.109

Publications

These records may include press releases, brochures, newsletters, annual reports and other items that are published by the office. Offices are strongly encouraged to keep one copy permanently for historical purposes.

Retention, as printed
RETAIN UNTIL: No longer of reference value THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.109; approved 11/6/2007

Verify at the source: official PDF, page 3
21.110

Policies, Procedures and Directives

These records document office policies, procedures, etc.

Retention, as printed
RETAIN UNTIL: Superseded THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.110; approved 11/6/2007

Verify at the source: official PDF, page 4
21.111

Speeches

These files document official presentations conducted by the staff. They may contain electronic presentations, speaker notes, formal papers, etc.

Retention, as printed
RETAIN UNTIL: No longer of reference value for preparing future presentations, or for documenting significant events THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.111; approved 11/6/2007

Verify at the source: official PDF, page 4
21.112

Memorabilia

This series includes photographs, news clippings, certificates, awards, etc. that document events and activities of the office. Offices are strongly encouraged to retain select items permanently for historical purposes.

Retention, as printed
RETAIN UNTIL: No longer of reference value THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.112; approved 11/6/2007

Verify at the source: official PDF, page 4
21.113

Reports

These narrative and statistical reports are produced on a monthly and annual basis. They document the activities of the office.

Retention, as printed
PERMANENT Transfer to the Archives of Michigan

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.113; approved 11/6/2007

Verify at the source: official PDF, page 4

Client Services

21.200A

Veterans Database - Client Data

This database is used to keep track of all services that are provided to veterans who contact the office. It may contain the veteran's name, social security number, address, phone number, date and place of birth, case number, military service information, discharge, dependents drawing benefits, types of services provided by the office, dates the services were provided to the veteran, etc.

Retention, as printed
PERMANENT Transfer to the Archives of Michigan

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.200A; approved 11/6/2007

Verify at the source: official PDF, page 4
21.200B

Veterans Database - Activity Data

This database is used to keep track of all services that are provided to veterans who contact the office. It may contain the veteran's name, social security number, address, phone number, date and place of birth, case number, military service information, discharge, dependents drawing benefits, types of services provided by the office, dates the services were provided to the veteran, etc

Retention, as printed
RETAIN UNTIL: Date created PLUS: 2 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.200B; approved 11/6/2007

Verify at the source: official PDF, page 5
21.201

Veterans Index Cards and Logs

These records are used to keep track of all services that are provided to veterans who contact the office. They may contain the veteran's name, social security number, address, phone number, date and place of birth, military service information, discharge, dependents drawing benefits, types of services provided by the office, dates the services were provided to the veteran, etc. These paper records may not be created any longer, if the county office has switched to a database system.

Retention, as printed
PERMANENT Transfer to the Archives of Michigan

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.201; approved 11/6/2007

Verify at the source: official PDF, page 5
21.202

Client Files

These files document which services are provided to a veteran. Some services are provided directly by the county, and some services are provided by the U.S. Department of Veterans Affairs (in which case, the county assists the veteran with applying for the services). These files may contain applications, DD-214, copies of cover letters, rating decisions, etc. These files are kept open until a veteran dies or moves outside of the service district. If the veteran moves, a copy of the file may be requested and sent to the new service district. The DD-214 may be retained permanently (see item #211) or sent to the county clerk for recordkeeping when the file is closed (see General Schedule #6.0417).

Retention, as printed
RETAIN UNTIL: Veteran is no longer receiving services PLUS: 10 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.202; approved 11/6/2007

Verify at the source: official PDF, page 6
21.203

Client File Number Index

This index is used to assign file numbers to new clients. It may contain the veteran's name, social security number, file number, input date, etc.

Retention, as printed
PERMANENT

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.203; approved 11/6/2007

Verify at the source: official PDF, page 6
21.205

Closed File Index

This index is used to keep track of the location of closed files. It may contain the veteran's name, social security number, file number, file location, etc.

Retention, as printed
PERMANENT

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.205; approved 11/6/2007

Verify at the source: official PDF, page 6
21.206

Requests for Military Records

These records are maintained on veterans who are not applying for services, but are requesting a copy of their military records from the federal government.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 2 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.206; approved 11/6/2007

Verify at the source: official PDF, page 6
21.207

Applications for Home Loans

The U.S. Department of Veterans Affairs will guarantee home loans for veterans. These records are maintained on veterans who are not applying for services, but are applying for a home loan.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 1 year THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.207; approved 11/6/2007

Verify at the source: official PDF, page 7
21.208

Requests for VA Markers

The U.S. Department of Veterans Affairs provides burial benefits to veterans. These records are maintained on veterans who are not applying for services, but are requesting a marker, flag, Presidential memorial certificate, etc.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 2 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.208; approved 11/6/2007

Verify at the source: official PDF, page 7
21.209

Requests for County Burial

The county provides burial benefits to eligible veterans. These records are maintained on veterans who are not applying for services, but are requesting funds to assist with the cost of burial

Retention, as printed
RETAIN UNTIL: Date created PLUS: 2 years THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.209; approved 11/6/2007

Verify at the source: official PDF, page 7
21.210

Applications for Health Care

The U.S. Department of Veterans Affairs provides free health care to eligible veterans. These records are maintained on veterans who are not applying for services, but are applying for care.

Retention, as printed
RETAIN UNTIL: Date created PLUS: 1 year THEN: Destroy

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.210; approved 11/6/2007

Verify at the source: official PDF, page 7
21.211

DD-214 (copies)

Veterans may file a copy of the DD-214 that they received when they separated from the armed forces with the county. These records may be retained by the county clerk (see General Schedule #6.0417).

Retention, as printed
PERMANENT Transfer to the Archives of Michigan

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.211; approved 11/6/2007

Verify at the source: official PDF, page 7
21.212

Military Service Books

These volumes may be compiled by the county to identify residents who served in the armed forces during a particular conflict, such as the Civil War, World War I, Vietnam, etc. They may contain names, contact information, military service information, family information, etc. These records may be retained by the county clerk.

Retention, as printed
PERMANENT Transfer to the Archives of Michigan

DTMB General Schedule #21 (County Departments of Veterans Affairs), item 21.212; approved 11/6/2007

Verify at the source: official PDF, page 8
How Dekree handles this

Inside Dekree, these 26 series are applied to your actual records: the right series attached as documents land, disposition dates tracked, legal holds enforced, and every disposal logged with the schedule item that authorized it. When the state revises GS #21, the rules underneath your records update from the source.

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