Personnel Committee

*AMENDED*

DATE: Friday, November 2, 2007
TIME: 1:00 P.M.
PLACE:
Rm. 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. Adopt Minutes of Previous Meeting.
4. Communications.
5. AFSCME Local 3148 - Grievance (No. 09-13) hearing regarding employee disciplinary action.(12/07 meeting)*
6. AFSCME Local 3148 - Grievance (No. 09-19) hearing regarding Article 10.09. (12/07 meeting)*
7. Possible closed session pursuant to Wis. Stats. § 19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Employee grievances.
8. Reconvene in open session immediately following closed session.
9. Public Health - Possible discussion and consideration of project position.
10. Health Care Center - Consideration of market adjustment.*
11. Department Updates:
    1. Monthly Report
    2. Budget Progression
    3. Ordinance
    4. Review and Approval of Vouchers
    5. Next Meeting
    6. 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: November 1, 2007

PREPARED BY: Michelle Koehler Personnel Department