Waupaca County Finance and Human Resource Committee

Minutes – August 28, 2014

Chr. Federwitz called the meeting to order at 8:30 a.m. and gave the opening meeting statement. 

Roll Call:  Chr. Federwitz, Suprs. Barrington-excused, Craig, Flease, G. Murphy, Penney, Neumann and Co. Bd. Chr. Koeppen, one member excused.  Others present:  Mandy Welch and Mary Robbins

Review and Approve Agenda.  Motion:  Supr. Craig moved and Supr. Neumann seconded the motion to approve the agenda.  The motion carried without a negative vote

Motion to go into closed session pursuant to Wis. State Stats. Sec. 19.85(1)(c) for Veteran Service Officer Interviews by Supr. Neumann and seconded by Supr. G. Murphy.  Roll Call vote:  Chr. Federwitz-yes, Suprs. Barrington-absent, Craig-yes, Flease-yes, G. Murphy-yes, Penney-yes, Neumann-yes and Co. Bd. Chr. Koeppen-yes.

CLOSED SESSION

Adjourn in Closed Session.  Motion:  Supr. Craig moved and Supr. Penney moved seconded the motion to adjourn at 2:45 p.m. Roll call vote:  Chr. Federwitz-yes, Suprs. Barrington-yes, Craig-yes, Flease-yes, G. Murphy-yes, Penney-yes, Neumann-yes and Co. Bd. Chr. Koeppen-yes.   Meeting was adjourned.

Mary A. Robbins, County Clerk