Personnel Committies

* Amended

DATE: Thursday, March 8, 2007
TIME: 3:00 P.M.
PLACE:
ETN Room, Third Floor
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. Sheriff's Department - Request for travel authorization for Deputy/Canine Officer(s) to attend training in Denver, Indiana.*
6. Possible 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. Performance appraisal of Personnel Director.
7. Reconvene in open session immediately following closed session.
8. Public Health - Discussion and Consideration of extension of Project Position (Environmental Health Technician).
9. Health Care Center - Discussion and Consideration of Project Position (Interim Superintendent).
10. Department Updates:
    1. Monthly Report
    2. Annual Report
    3. Review and Approval of Vouchers
    4. Next Meeting
    5. Adjournment

COPIES TO: County Clerk B. Mielke Administrative Coordinator K. Schauf Corporation Counsel T. Liebman; Personnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ J. Stoeckmann / H. Netzinger; Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: March 6, 2007

PREPARED BY: Michelle Koehler Personnel Department