AGENDA

 

GOVERNMENT BODY:    Executive Committee

                                                (This meeting may inadvertently make a quorum of the whole                                                          Board of Supervisors)

 

PLACE:                                 County Board Room

DATE:                                   February 18, 2013

TIME:                                    9:00 a.m.

 

Members: Chair Dick Koeppen, Suprs. Loughrin, Barrington, Federwitz, Flease, Jonely, Kussmann, L. Mares, McClone, G. Murphy, Penney, Peterson, and Sorensen.

 

OPEN SESSION:

 

CALL TO ORDER AND OPEN MEETING STATEMENT

This meeting and all other meetings of this committee are open to the Public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so the citizenry may be aware of the time, place and agenda of this meeting.

 

  1. Roll call

 

  1. Review and approve agenda

 

  1. Minutes of previous meetings

 

  1. Chair’s report

 

  1. Legislative, Judicial, Ethics, Safety & Security Committee Chair Dennis Kussmann
    1. Security at the front doors of the courthouse
    2. Public Input on all committee agendas (Amend Ch. 2, Rule No. 13.3 (5))
    3. Resolution review (Amend Ch. 2, Rule No. 5.1)

 

  1. Update on 2013 Budget

 

  1. HR Performance Evaluations – Mandy Welch
    1. Strategic Planning for health insurance

 

  1. Adjourn

 

Committee may conduct a roll call vote, a voice vote, or otherwise decide to approve, reject, or modify any item on this agenda

 

If you are a person who requires special accommodations for the meeting room please contact Waupaca County Clerk, 715-258-6200, all requests are confidential.