Personnel Committee

*AMENDED*

DATE: Friday, February 8, 2008
TIME: 8:15 A.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. Adopt Minutes of Previous Meeting.
4. Communications.
5. Human Services - Consideration of out of state travel request for annual CMHC conference.
6. Human Services - Consideration of extension of limited term employee*
7. EMBS - Consideration of out of state travel request for fiber optic equipment training.
8. Health Care Center - Consideration of extension of limited term employee for Housekeeping.
9. Health Care Center - Consideration of extension of limited term employee for Activities.
10. Health Care Center - Consideration and discussion of staffing pattern alternatives; possible wage increase for casual certified nursing assistants.
11. Health Care Center - Discussion and consideration of possible project position.
12. Department Updates:
    1. Organizational Analysis Update*
    2. Monthly Report
    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: February 6, 2008

PREPARED BY: Michelle Koehler Personnel Department