Personnel Committee

DATE: Friday, December 12, 2008
TIME: 8:30 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 Meetings.
4. Communications.
5. Treasurer - Consideration of recruitment for Accounting Assistant.
6. Corporation Counsel - Consideration of recruitment for Assistant Corporation Counsel (project).
7. Public Health - Consideration of recruitment for Public Health Nurses.
8. Public Health - Consideration of recruitment for Home Care Nurses.
9. Health Care Center - Consideration of market adjustment for Social Worker.
10. Health Care Center - Discussion and consideration of Dietary Manager Project Position.
11. Administrative Coordinator - Possible appearance for discussion of 2009 and 2010 budget process.
12. Department Updates:
    1. Monthly Report
    2. Negotiations Update
    3. VK Update
    4. Review and Approval of Vouchers
    5. Next Meeting
    6. Adjournment

COPIES TO: County Clerk B. Mielke Administrative Coordinator K. Schauf Acting Corporation Counsel A. Kleczek Personnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ C. Montgomery/ H. Netzinger Personnel Department, Accounting Department

DATE NOTICE POSTED AND MAILED: December 8, 2008

PREPARED BY: Michelle Koehler Personnel Department