Personnel Committee

DATE: Monday, May 12, 2008
TIME: 4:30P.M.
PLACE:
Rm. 213, Second Fl.
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. Election of Officers.
5. Communications.
6. UW-Extension - Discussion and consideration of wage increase for Horticulture Educator.
7. Accounting - Discussion and consideration of internal promotion.
8. Consideration of 2009 vision, mission and goals.
9. Possible resolution authorizing Sauk County to become a participating employer under the Wisconsin Public Employers Deferred Compensation Program.
10. Department Updates:
    a. Monthly Report
    b. 2009 Budget Update
    c. Policy Update
    d. VK Update
    c. Review and Approval of Vouchers
    d. Next Meeting
    e. Adjournment

COPIES TO: County Clerk: B. Mielke
Administrative Coordinator: K. Schauf
Acting Corporation Counsel: A. Kleczek
Personnel Committee: T. Meister/P. Tollaksen/S. Alexander/J. Stoeckmann/H. Netzinger
Finance Committee: T.Bychinski/T. Kriegl/W. Wenzel/M. Krueger/J. Fordham
Personnel Committee, Accounting Department

DATE NOTICE POSTED AND MAILED: May 6, 2008

PREPARED BY: Michelle Koehler, Personnel Department