WAUPACA COUNTY HUMAN RESOURCES COMMITTEE

January 13, 2015

The Waupaca County HR Committee met in Room 1068 of the Waupaca County Courthouse immediately following negotiations 12:00 p.m.  Chair Barrington called the meeting to order and gave the open meeting statement.  Roll Call: Supervisor Gerald Murphy and Supervisor DuWayne Federwitz present.  County Board Chair Dick Koeppen excused.

OPEN SESSION

MOTION: Supervisor Federwitz moved and Supervisor Murphy seconded the motion to approve the agenda.  Motion carried without a negative vote.

No public comment.

MOTION:   Supervisor Murphy moved and Supervisor Federwitz seconded the motion to go into Closed Session pursuant to WI State Statutes 19.85 (1) (c) for the purposes of consideration of individual employee performance.  Roll Call Vote: Barrington, aye; Murphy, aye; Federwitz, aye.  12:00 p.m.

CLOSED SESSION

MOTION:   Supervisor Federwitz moved and Supervisor Murphy seconded the motion to adjourn in Closed Session.  Roll Call Vote: Barrington, aye; Murphy, aye; Federwitz, aye. 

Respectfully Submitted,

Amanda Welch

HR Director