Personnel Committees

DATE: Friday, November 7, 2003
TIME: 10:30 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. Consideration and Resolution of renewal rates for 2004 health insurance.
  6. Discussion of position at Tri-County Airport.
  7. Update on Health Care Center employee survey.
  8. 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.
  9. Discussion and approval of temporary policies for 2004 budget cycle - suspension of merit increases and retirement options.
  10. 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: October 31, 2003

PREPARED BY: Michelle Koehler Personnel Department