Finance Committee

* Amended

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

DATE: Friday, June 15, 2007
TIME: 9:30 a.m.
PLACE:
Room 213, West Square Building
505 Broadway, Baraboo, WI 53913

The Finance Committee will convene immediately following a joint committee meeting of the Personnel and Finance Committees. It is estimated that this will be at 9:30, but the exact time may vary.

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 - May 8, May 15.
4. Public Comment.
5. Communications.
6. Business Items.
   1. Review of Human Services accounts receivable.
   2. Selection of a Finance Committee delegate to capital improvements team.
   3. *Update and possible resolution on financial advisor selection process.
   4. Update on financial advisor selection process.
   5. Update on financial performance of the Health Care Center.
   6. *Consideration of the 2008 budget process.
7. Treasurer's Department Update.
8. Monthly report.
   1. Review and approval of vouchers.
   2. Accounting Department Update.
9. Monthly report.
   1. Review and approval of vouchers: Accounting Department and entire County.
   2. Next Meeting.
10. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Thompson Web Liaison Carignan, P Horkan Orth

DATE NOTICE MAILED: June 7, 2007

PREPARED BY: Accounting Department