NOTICE OF MEETING AGENDA

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Wednesday, May 8, 2013

TIME & PLACE:                                    9:00 a.m.

Room 1068, Waupaca County Courthouse

Committee members:  Chair Loughrin, Suprs. Barrington, Craig, Federwitz, Flease, G. Murphy, Penney and Co. Bd. Chr. Koeppen. 

OPEN SESSION:  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 Wis. Statutes so that the citizenry may be aware of the time, place and agenda of this meeting.

CALL TO ORDER AND OPEN MEETING STATEMENT

ROLL CALL

REVIEW AND APPROVE AGENDA

MINUTES OF PREVIOUS MEETINGS

PUBLIC COMMENT

1. Finance Director’s Report – Heidi Dombrowski
1. 2013 Financial Update

b. Voucher Approval

2. Treasurer’s Report – Clyde Tellock, Treasurer

a. Financial Review

3. Information Systems Committee/Dept. Report – Robert Reath

a. Bills

4. Human Resource Department Report – Amanda Welch, Director

a. Monthly Report

b. Patrol Sergeant Grade Classification

c. Personnel Policies & Procedures – Sec. 7.05 - Residency

d. Personnel Policies & Procedures – Sec. 8 - Hours of Work

e. Res. No. 8 (13-14) Economic Support position ++

f. Res. No. 9 (13-14) Contingency Fund Transfer – Performance Evaluations

5. County Clerk:

a. Approve/Deny County Board Claims

i. Per Diem & Mileage Allowance

6. Adjourn

The Finance & Personnel 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 at 715-258-6200, all requests are confidential.