NOTICE OF MEETING

GOVERNMENTAL BODY:                   Waupaca County Human Resources Committee

                                                            Waupaca County Highway Committee

PLACE:                                                            Highway Department Office, Waupaca, WI

DATE:                                                  January 16, 2015

TIME:                                                   9:00 a.m.

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

Highway Committee Chair: G. Robert Flease, Supervisor Jonely, Supervisor Aasen, Supervisor McClone, Supervisor Much

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. Motion to go into CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c)(f) for the preliminary consideration of individual employee compensation information.  Roll call vote.

Adjourn in Closed Session.  Roll call vote

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.