NOTICE OF MEETING  Amended 10-17-2014

GOVERNMENTAL BODY:                   Waupaca County Human Resources Committee

PLACE:                                                            Rm 1068 Waupaca County Courthouse, Waupaca, WI

DATE:                                                  October 21, 2014

TIME:                                                   9:00 a.m.

Committee Members:           Chair: Supervisor G. Barrington, Board Chair D.Koeppen, Supervisor G. Murphy, Supervisor D. Federwitz

AGENDA

OPEN SESSION

Open Meeting Statement:  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 Wisconsin Statutes so that the citizenry may be aware of the time, place, and agenda of this meeting.

Roll Call

1. Review and approve agenda.

2. Approve minutes of the previous meeting.

3. Public Comment

CLOSED SESSION

4. Motion to go into CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c) for the purpose of consideration of individual employee performance evaluations.  Roll call vote.

The Committee will return to Open Session.  Roll call vote

OPEN SESSION

5. Monthly Report

6. Vacation Carryover Requests

7. 2015 Reclass appeal

Adjourn

If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s Office to make arrangements – (715) 258-6200, TTD Line is (715) 258-6302.