Members Present: J. Ashford, J. Fordham, D. Stevens, W. Wenzel,
Late arrival: M. Krueger.
Others Present: L. Haugen, T. Liebman, J. Briggs
The meeting was called to order by Vice- Chair Ashford at 9:10 A.M. and compliance with the Open Meeting Law was verified.
Motion by J. Fordham, seconded by D. Stevens to approve the agenda, as
mailed.
Motion carried.
Motion by J. Fordham, seconded by W. Wenzel to enter into closed session
pursuant to Wis. Stats. 19.85(1)(c) Considering employment, promotion,
compensation or performance evaluation data of any public employee over
which the governmental body has jurisdiction or exercises responsibility.
Closed session to include L. Haugen, T. Liebman and J. Briggs. Roll call
vote was taken: Ashford - aye, Fordham - aye, Stevens - aye, Wenzel - aye.
Motion carried.
Motion by J. Fordham, second by J. Ashford to reconvene in open session.
Motion carried.
(Arrival of M. Krueger)
Motion by D Stevens, second by J. Fordham to bring forward a resolution
to the full County Board at the next regular meeting presenting Kathryn
Schauf for the position of Administrative Coordinator.
Motion carried.
Motion by J. Ashford, second by D. Stevens to adjourn.
Motion carried.
Respectfully submitted: Judith J. Briggs, for B. J. Mielke, Sauk County Clerk