NOTICE OF MEETING
GOVERNMENTAL BODY: Waupaca County Human Resources Committee
PLACE: Rm 1037 Waupaca County Courthouse, Waupaca, WI
DATE: December 23, 2014
TIME: 9:00 a.m.
Committee Members: Chair: Supervisor G. Barrington, Board Chair D.Koeppen, Supervisor G. Murphy, Supervisor D. Federwitz
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. Monthly Report on Recruitment, Unemployment, Labor Relations, etc.
5. 2014 Budget Update
6. Vacation Donation Request
7. Vacation Carryover Request
8. Medical Leave Request
9. Job Description – Corporation Counsel
10. Personnel Policies and Procedures – Amendment(s)
11. Motion to go into CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c) for the purpose of discussion of individual employee performance. 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.