Personnel Committee

DATE: Friday, March 7, 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. Public Health - Discussion and consideration of project position.
6. Appearance by Kathryn Schauf, Administrative Coordinator regarding 2009 budget process and vacant/new/reclassification position requests.
7. Health Care Center - Discussion of scheduling and staffing pattern alternatives.
8. Possible consideration of side letter between AFSCME Local 3148 and Sauk County.
9. 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.
10. Reconvene in open session immediately following closed session.
11. Department Updates:
    1. Monthly Report
    2. Health Care Center Update
    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: February 29, 2008

PREPARED BY: Michelle Koehler Personnel Department