Personnel Committee & Public Health Board



DATE: Thursday , August 23, 2007
TIME: 4:30 P.M.
PLACE: Room 213, Second 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.) Election of Chairperson
4.)Discussion and Consideration of Public Health Transitional Plan
5.) 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. Discussion of internal promotion.
6.) Reconvene in open session immediately following closed session.
7.) 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: August 23, 2007
PREPARED BY: Michelle Koehler Personnel Department

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.