NOTICE OF MEETING

GOVERNMENTAL BODY:                   Waupaca County Human Resources Committee

PLACE:                                                            Rm 1068 Waupaca County Courthouse, Waupaca, WI

DATE:                                                  December 3, 2014

TIME:                                                   Immediately following negotiations with Law Enforcement bargaining unit

                                                            (Approximately 12:00 p.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

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 and compensation.  Roll call vote.

The Committee may return to Open Session.  Roll call vote

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.