AGENDA

 

GOVERNMENT BODY:      Executive Committee

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

 

PLACE:                                  County Board Room

DATE:                                    September 11, 2014

TIME:                                    1:30 p.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. CLOSED SESSION – Pursuant to WI State 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”.

Roll Call

1. Employee Performance Evaluation and potential employment action

 

  1. The Committee shall return to Open Session immediately following the closed session and take action, if any, on matters discussed in closed session.

 

  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.