Human Services Committee

DATE: Monday, July 6, 2009
TIME: 5:00 P.M.
PLACE: County Brd. Gallery, West Square Building, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law
  2. Adopt Agenda
  3. Approve Minutes of Previous Meeting
  4. Public Comment
  5. Communications - None
  6. CLOSED SESSION - Pursuant to Wisconsin Statutes § 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 evaluation of the Director of the Department of Human Services.
  7. Reconvene in Open Session.
  8. Business Items
    1. Review and Approve Monthly Vouchers - Respond to Questions from Previous Month
    2. CWCAC Grant Report
  9. Department Updates
    1. 2010 Budget Process
    2. Long Term Care District Update
    3. All Agency SWOTS Exercise Results
    4. Program Audit
    5. Finance/Personnel Action on Reclassifications and New Position Requests
    6. Finance Action on Reserve
    7. Finance Discussion of Accounts Receivable
  10. Next Meeting
  11. Adjournment

COPIES TO: Orth Vertein Co. Clerk Stoeckmann Dippel Alexander Fordham Bowers Endres Fabisiak Box Sinklair Brattset

DATE NOTICE MAILED: July 2, 2009

PREPARED BY: Human Services