Personnel Committee

DATE: Friday, July 11, 2003
TIME: 9:00 A.M.
PLACE:
Room 213
West Square Building
505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Adopt Minutes of Previous Meeting.
  4. Communications.
  5. WPPA Grievance: 03-304 regarding Article 8, 8.03.
  6. CLOSED SESSION - Pursuant to 19.85 (1)(e) for the purpose of establishing collective bargaining strategy for upcoming collective bargaining sessions and ongoing grievances and pursuant to 19.85 (1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility over. Committee to reconvene in open session immediately following closed session discussion.
  7. Public Health - Discussion and consideration of Bioterrorism Project Position.
  8. Department Updates:
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. HCC Report
    4. Next Meeting
    5. Adjournment
COPIES TO: County Clerk - B. Mielke; Administrative Coordinator - G. Wiegand; Corporation Counsel - T. Liebman;
Personnel Committee: S. Alexander/ T. Meister/ A. Lombard/ C. Montgomery/ J. Stoeckmann; Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: July 8, 2003

PREPARED BY: Michelle Koehler Personnel Department