HomeMy WebLinkAboutAd Hoc Negotiations 07-18-07 NOTICE OF COMMITTEE MEETING AND AGENDA
ST. CROIX COUNTY
Ad Hoc Negotiations Committee
DATE AND TIME: Thursday, July 18, 2007 —1:30 P.M.
LOCATION: Government Center, Room 1281
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
APPROVAL OF MINUTES OF PREVIOUS MEETING: July 12, 2007
OLD AND NEW BUSINESS:
1. JOINT MEETING WITH FINANCE COMMITTEE: Closed session per WI Stat. 19.85 (1) e to
discuss bargaining strategy for upcoming negotiations with collective bargaining units.
Reconvene into open session.
ADJOURN
(Items may be taken in different order)
* *Additions /Changes /Corrections
Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning
preceding a County Board meeting.
4:43 PM 7/12/2007
UNOFFICIAL
MINUTES OF THE AD HOC NEGOTIATIONS COMMITTEE
JULY 18, 2007
JOINT MEETING WITH THE FINANCE COMMITTEE
Meeting called to order by Chair Standafer at 2:45 p.m. Present: Daryl Standafer, Dick King and
Cindy Leonard. Others present: Finance Committee members — Stan Krueger, Esther Wentz,
Buck Malick and Tom Caflisch. Staff present: Administrative Coordinator Chuck Whiting,
Corporation Counsel Greg Timmerman, Human Resource Administrator Tammy Funk and
County Clerk Cindy Campbell.
Motion by King, 2 nd by Leonard to adopt the agenda. Carried unanimously.
Motion by King, 2 "d by Leonard to approve the minutes of the July 12, 2007 meeting. Carried
unanimously.
1. JOINT MEETING WITH FINANCE COMMITTEE. Closed session per WI Stat.
19.85(1)(e) to discuss bargaining strategy for upcoming negotiations with collective
bargaining units. Reconvene into open session to complete other agenda items. Motion by
King, 2 " by Leonard to move into closed session per Wisconsin statute 19.85(1)(e) to discuss
bargaining strategy for upcoming negotiations with collective bargaining units. Roll call — all
ayes. Carried unanimously. Those present in the closed session: Standafer, King, Leonard,
Finance Committee members, Whiting, Timmerman, and Funk.
Motion by King, 2 nd by Leonard to reconvene into open session (3:07 p.m.). Carried
unanimously.
Meeting adjourned at 3:08 p.m.
Cindy Campbell, Recording Secretary