NOTICE OF MEETING AGENDA

GOVERNMENT BODY:                          Finance & Human Resources Committee

DATE:                                                  Tuesday, September 23, 2014

TIME & PLACE:                                    Immediately following County Board meeting

Time approximately, 10:30 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.

PUBLIC COMMENT

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

a. 2015 Budget discussions/updates

All Departments are subject to call before the committee

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.