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, February 13, 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 - January 9, January 16.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    1. Discussion of 2008 budget approach.
    2. Presentation of 2006 donations reports.
    3. Presentation of quarterly accounts receivable reports.
    4. Update on financial performance of the Health Care Center.
  7. Treasurer's Department Update.
    1. Monthly report.
    2. Presentation of 2006 annual report.
    3. Review and approval of vouchers.
  8. Accounting Department Update.
    1. Monthly report.
    2. Presentation of 2006 annual report.
    3. 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

DATE NOTICE MAILED: February 9, 2007

PREPARED BY: Accounting Department