Personnel Committee

DATE: Friday, February 11, 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. MIS - Discussion of Technology Usage Policy.
6. Consideration and discussion of draft policy regarding employee recognition funds and dispersal.
7. Consideration and discussion of revised Civil Rights Compliance, Equal Opportunity, Affirmative Action Plan.
8. Department Updates:
   • Monthly Report.
   • 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: February 4, 2005

PREPARED BY: Michelle Koehler, Personnel Department