Personnel Committee


DATE: Friday, August 13, 2004
TIME:
9:30am
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. Preliminary discussion of 2005 health insurance rates.
  6. 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.
  7. Discussion and approval of 2005 budget request.
  8. Possible consideration and discussion of Nursing recruitment and policy issues at the Sauk County Health Care Center.
  9. 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 l

DATE NOTICE POSTED AND MAILED: August 6, 2004

PREPARED BY: Michelle Koehler Personnel Department