WAUPACA COUNTY

AUDIT SUB-COMMITTEE

MEETING AGENDA

January 5, 2015

10:45 AM

Room 1068

Courthouse – 811 Harding Street

Waupaca, WI 54981

1.  Call the Meeting to Order

2.  Declaration of Quorum (roll call):   Co. Bd. Chr. Koeppen, Supr. Federwitz, Supr. Craig, Supr. Neumann, Finance Director Heidi Dombrowski, Assistant Finance Director Sheri Wieters, Corporation Counsel and Admin. Coordinator/County Clerk Mary Robbins

3. Open Meeting Statement

4. Approval of Agenda

5. Approval of  Minutes -None

6. Public Comment

7. Roles and Responsibilities of Committee

8. Current Process and New Process

9. Adjourn