NOTICE OF MEETING AGENDA
GOVERNMENT BODY: Finance & Human Resources Committee
DATE: Wednesday, January 14, 2015
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. Retain Ehlers as Dissemination Agent for Issuer Continuing Disclosure
Required Under Securities and Exchange Commission (SEC) Rule 15c2-12 (the “Rule”)
d. Voucher Approval
2. Clerk of Courts Terry Tews-Liebe
a. Capital purchase for the audio/video upgrade
3. Treasurer’s Report
a. Financial Review
4. Information Systems – Director Robert Reath
a. Monthly Report
b. Bills
5. Human Resource Department Report – Amanda Welch, Director
a. Monthly Report – Recruitment; wage/benefit issues; Labor Relations; and Unemployment Compensation
b. DHHS – LG 12, AODA Counselor, Resolution
c. Policies and Procedures Updates, Section 9
i. Per Diem & Mileage Allowance
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.
Posted and e-mailed: 1-8-2015