NOTICE OF MEETING AGENDA
GOVERNMENT BODY: Finance & Human Resources Committee
DATE: Wednesday, September 10, 2014
TIME & PLACE: 9:00 a.m.
Room 1068, Waupaca County Courthouse
Committee members: Chair Federwitz, Suprs. Barrington, Craig, Flease, G. Murphy, Penney, Neumann 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 MEETING – August 13, 2014.
PUBLIC COMMENT
1. Treasurer’s Report
a. Financial Review
2. Information Systems – Director Robert Reath
a. Monthly Report-
b. Bills
3. Human Resource Department Report – Amanda Welch, Director
a. Monthly Report – Recruitment; wage/benefit issues; Labor Relations; and Unemployment Compensation
i. Per Diem & Mileage Allowance
a. FY 2014 Financial Update
b. Voucher Approval
c. 2015 Budget discussions/updates
d. Capital Improvement Projects Committee Recommendation – Supr. Federwitz
1. Considering employment for Veterans Service Office candidate
The Committee shall return to Open Session immediately following the closed session and take action, if any, on matters discussed in closed session.
1:00 p.m. – (The whole committee may or may not stay for this meeting) meet with Cindy Polzin from the Governor's office to discuss any pending issues.
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.