AGENDA

 

GOVERNMENT BODY:      Executive Committee – amended 8-22-2014*

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

 

PLACE:                                  County Board Room

DATE:                                    August 29, 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 and Craig.

 

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. Public Comment

 

  1. NACo Registration Fees – for members of committees

 

  1. CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c)

Roll Call

  1.                1. Employee Performance Evaluation

 

  1. The Committee may return to Open Session or may adjourn in closed.  (A Roll call vote would need to be taken)

 

  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.