Finance Committee

*Amended*

DATE: Thursday, September 11, 2003
TIME: 8:45 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Adopt Minutes of Previous Meetings.
  4. Communications.
  5. Business Items.
    1. Consider request for County credit card for Public Health - Bioterrorism.
    2. Consider resolution Supporting a Freeze in Supervisory Per Diems.
    3. Possible consideration of resolution opposing a state imposed levy limit on local units of government.
    4. Possible consideration of resolution regarding state funding of Wisconsin fairs.
  6. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
  7. Accounting Department Update.
    1. Monthly report.
    2. Review and approval of vouchers: Accounting Department and entire County.
  8. Next Meeting.
  9. Adjournment.

COPIES TO: County Clerk Beghin Schauf Holcomb Web Liaison Wiegand Crowley

DATE NOTICE MAILED: September 9, 2003

PREPARED BY: Accounting Department