HomeMy WebLinkAboutPersonnel Committee 06-12-97ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE: June 12, 1997
TIME: 4 p.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for the purpose of
reviewing labor negotiations
NEW BUSINESS:
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
NOTE THAT THE AGENDA ITEMS ARE NOT NECESSARILY PRESENTED IN THIS
ORDER.
SUBMITTED BY: Debra Kathan
Personnel Director
DATE: June 11, 1997
COPIES TO: County Board Office, County Clerk, News Media, Notice
Board, Committee Members
06/11/97 16:00 $ COUNTY CLERK Z 001
*** ACTIVITY REPORTx�
TRANSMISSION OK
TX/RX NO. 6277
CONNECTION TEL 92467090
CONNECTION ID
START TIME 06/11 15:59
USAGE TIME 00'40
PAGES 1
RESULT OK
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Bocbe, Chairman
St. Croix County Hoard
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE: June 12, 1997
TIME: 4 p.m.
LOCATION: Government Centex, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE Off' NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISIIED BUSINESS;
Closed session per WI Stat. I9.s5 (1) c and a for the purpose of
reviewing labor negotiations
NEW BUSINESS:
06/11/97 15:57 $ COUNTY CLERK IN01
x� ACTIVITY REPORT **x�
TRANSMISSION OK
TX/RX NO. 6276
CONNECTION TEL 93869891
CONNECTION ID
START TIME 06/11 15:56
USAGE TIME 00'40
PAGES 1
RESULT OK
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Bache, Chairman
St. Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: personnel
DATE: June 12, 1997
TIME: 4 p.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL, cALL
ADOPTION OF AGEN)A
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Closed session per WY Scat. 19.S5 (1) c and a for the purpose of
reviewing labor negotiations
NEW BUSINESS:
06/11/97 16:06 $ COUNTY CLERK R1001
xcx�m ACTIVITY REPORT x
TRANSMISSION OK
TX/RX NO. 6279
CONNECTION TEL 93811111
CONNECTION ID
START TIME 06/11 16:05
USAGE TIME 00'32
PAGES 1
RESULT OK
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert ROChe, Chairman,
St. Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel.
DATE: June 12, 1997
TIME: 4 p.m.
LOCATION: Government Center, Audson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE of NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 ill o and a for the purpose of
reviewing labor negotiations
NEW BUSYNESS:
06/11/97 16:07 V
COUNTY CLERK R 001
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ST' CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St, Croix County Board
FROM: William Xrueger, Chairman
COMMITTEE TITLE: Personnel
DATE: dune 12, 1997
TIME: 4 p.m.
LOCATION; Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OP AGEN)A
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNPINISRED BUSINESS:
Closed session per w2 Stat..19.85 (1) c and a for the purpose of
reviewing labor negotiations rp
NEW BUSINESS:
PERSONNEL COMMITTEE MEETING
Date: June 12, 1997 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 4:05
p.m. by Chairman William Krueger. Members present: Krueger, John
Bradley, and Mary Louise Olson. Excused absence: Tim Filipiak and
Art Jacobson. Also present: John Krizek and Debra Kathan. Moved
(Olson, Bradley) and approved to accept the agenda as presented.
The next meeting was set for 1 p.m., July 14, at which time the
Committee will review new and updated position requests for the
1998 budget.
Moved (Bradley, Olson) and approved to accept the minutes of
the June 2 meeting. Motion (Bradley, Olson) to go into closed
session per WI Stat. 19.85 (1) c and e for the purpose of reviewing
labor negotiations. Roll call vote: all aye; moved into closed
session at 1:07 p.m. Moved (Bradley, Olson) and approved to come
out of closed session at 4:57 p.m. Moved (Bradley, Olson) to
approve the settlement agreements reached with AFSCME as part of
the Joint Labor Agreement for 1997 through 1999, and furthermore,
to recommend to the County Board that it ratify the contract at its
next scheduled meeting. Roll call vote: all aye.
Moved (Olson, Bradley) and approved to adjourn at 5 p.m.
Respectfully submitted,
Mary Louise Olson
Secretary