Personnel Committee

*AMENDED*

DATE: Friday, January 14, 2005
TIME: 8:30am
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. Sheriff's Department - Consideration and approval of internal promotion*
6. Consideration and discussion of Administrative Coordinator survey.
7. CLOSED SESSION - Pursuant to Wis. Stats §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.
8. Discussion regarding employee recognition funds and dispersal. (December 2004)
9. Possible consideration and discussion of revised performance appraisal for supervisory staff.
10. Department Updates:
    • Monthly Report.
    • Applicant Criteria
    • Review and Approval of Vouchers
    • HCC Report
    • Next Meeting
    • 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: January 12, 2005

PREPARED BY: Michelle Koehler Personnel Department