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

 

  1. 10:00 a.m. – Victor Kluck, Roll Call Pro demonstration

 

  1. County Clerk:
    1. Approve/Deny County Board Claims:

                                                    i.     Per Diem & Mileage Allowance

 

  1. Finance Director’s Report – Heidi Dombrowski, Finance Director

a.      FY 2014 Financial Update

b.      Voucher Approval

c.      2015 Budget discussions/updates

d.      Capital Improvement Projects Committee Recommendation – Supr. Federwitz

 

  1. The Committee may go into Closed Session, Roll call vote

 

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

            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.