AGENDA

 

GOVERNMENT BODY:    Executive Committee-Joint Meeting with Finance/Human Resources Committee

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

 

PLACE:                                 County Board Room

DATE:                                   July 14, 2014

TIME:                                    10:00 a.m.

 

Members: Chair Dick Koeppen, Suprs. Barrington, Federwitz, Flease, Johnson, Jonely, Kietzmann, Kussmann, McClone, G. Murphy, T. Murphy, Penney, Sorensen,

Craig and Neumann.

 

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 if any

 

  1. Public Comment

 

  1. Performance Evaluation for Managers-Mandy Welch, HR Director

 

  1. Amend to Ch. 1 & 2 Rules of the Governing Body-Mary Robbins, Clerk/Admin. Coordinator

 

  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.