Personnel Committees

DATE: Friday, September 12, 2003
TIME: 8:00 A.M.
PLACE:
Room 326 B - County Board Gallery,
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. United Professionals (UP) Grievance: No. 39 regarding Article 12, 12.02.
  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. Sheriff's Department - Discussion of non-represented salary matrix.
  8. Discussion of possible change to employee health insurance contributions.
  9. Discussion of possible ordinance updates and revisions.
  10. Department Updates:
    1. Monthly Report
    2. Review and Approval of Vouchers
    3. Committee dates for bargaining sessions.
    4. HCC Report
    5. Next Meeting
    6. 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: September 5, 2003

PREPARED BY: Michelle Koehler Personnel Department