Personnel Committee

DATE: Tuesday, May 11, 2004
TIME: 8:30am
PLACE:
Room B30
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. Election of Officers.
6. Recess from regular business meeting.
7. Reconvene to regular business meeting.
8. Public Health - Discussion and approval of internal promotion (Bioterrorism Program).
9. Discussion of WPPA/LEER contract.
10. CLOSED SESSION - Pursuant to Wis. Stats. §19.85 (1)(e) for the purpose of establishing collective bargaining strategy for upcoming collective bargaining sessions and ongoing grievances. Committee to reconvene in open session immediately following closed session discussion.
11. 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/ P. Tollaksen/ C. Montgomery/ T. Bychinski
Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: May 3, 2004

PREPARED BY: Michelle Koehler Personnel Department