Finance Committee

DATE: Tuesday, February 10, 2004
TIME: 8:30 am
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 amendment to Financial Policy 16-95, Payroll Additions, Deletions, and Changes for payroll deductions payable to Sauk County United Way / United Fund organizations.
   2. Discuss implementation of non-represented pay plan for 2004.
   3. Consider approval of attendance at the State & Local Responses and Solutions to the Current Fiscal Crisis in Oshkosh on Friday, March 19, 2004 for $20 and mileage for Kathy Schauf.
   4. Review departmental donations reports.
   5. Consider suggestions for changes to the Rules of the Board.
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 Koehler Vander Schaaf

DATE NOTICE MAILED: February 5, 2004

PREPARED BY: Accounting Department