Chairpersons Advisory Committee

DATE: Thursday, February 28, 2008
TIME: 6:00 p.m.
PLACE:
County Board Room
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law.
2. Adopt agenda.
3. Public comment.
4. Communications.
5. County Government structure and roles and responsibilities (Judy Ashford).
6. Facilitated discussion on role/responsibility of committee chairs.
   1. Responsibility for the agenda
   2. Running the meeting/maintaining decorum.
   3. Notification of appointments.
   4. Notified by committee members when not available for committee meeting(s).
   5. Facilitating policy discussions and communicating with the Board of Supervisors.
      1. Policy document (Documentation to accompany resolutions.)
      2. Asking the hard questions.
      3. Minority opinion - report out in policy documentation for the Board.
      BREAK
7. Report from Executive and Legislative Committee on structure.
8. Consideration of the draft Rules of the Board.
9. Adjournment

COPIES TO: County Clerk, Bychinski, Wiese, Dept. Heads, Corp. Counsel, Alexander, Hartje, Krueger, Stevens, White, Carlson, Stoeckmann, Wheeler, Zowin, Meister, Web liaison

DATE NOTICE MAILED: Monday, January 8, 2007

PREPARED BY: Administrative Coordinator