Finance Committee

A quorum of the Sauk County Executive & Legislative Committee will be present at this meeting due to three supervisors serving on both committees.

DATE: Tuesday, January 9, 2007
TIME: 8:30 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI 53913

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meetings - December 12, December 19.
4. Public Comment.
5. Communications.
6. Business Items.
   1. Pre-audit meeting with Virchow, Krause & Co. LLP to address possible areas of concern for the 2006 audit.
   2. Discussion of operational studies.
   3. Update on possible lake creation at the Sauk County Community Forest.
   4. Update on payment processing for County Board and Committee members.
   5. Update on financial performance of the Health Care Center.
7. Treasurer's Department Update.
   1. Monthly report.
   2. Review and approval of vouchers.
8. Accounting Department Update.
   1. Monthly report.
   2. Review and approval of vouchers: Accounting Department and entire County.
9. Next Meeting.
10. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Gasser Web Liaison Carignan, P Scheidegger Koenig

DATE NOTICE MAILED: January 5, 2007

PREPARED BY: Accounting Department