NOTICE OF MEETING AGENDA
GOVERNMENT BODY: Finance & Human Resources Committee
DATE: Wednesday, December 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 MEETINGS
PUBLIC COMMENT
1. Finance Director’s Report
a. 2014 Financial Review Update
b. Update on Internal Control Polices Project
i. Audit Committee
c. Voucher Approval
2. Treasurer’s Report
a. Financial Review
3. NACo – Registration reimbursement – Mary Kay Poehlman
4. Information Systems – Director Robert Reath
a. Monthly Report
b. GIS access refunding
c. Bills
5. Lakeview Manor – Administrator Megan Feirtag – Purchase of a van
6. Human Resource Department Report – Amanda Welch, Director
a. Monthly Report – Recruitment; wage/benefit issues; Labor Relations; and Unemployment Compensation
i. Per Diem & Mileage Allowance
ii. 2015 Insurance renewals
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.