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HomeMy WebLinkAboutAd Hoc Negotiations 10-24-07 w dam a w `p. N • UNAPPROVED Ad Hoc Negotiations (Personnel) COMMITTEE DATE AND TIME: Friday, October 24, 2007 — 8:30 A.M. LOCATION: Government Center, Room 1281 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER The meeting was called to order by Chairman Standafer at 8:32 a.m. ROLL CALL Present: Standafer, Leonard, King Absent: None Others: Whiting, Hillstead ADOPTION OF AGENDA The agenda was adopted as presented. DATE OF NEXT MEETING: There is no meeting scheduled. APPROVAL OF MINUTES OF PREVIOUS MEETING: Motion by Leonard, seconded by King to approve the minutes of the August 3, 2006, August 16, 2006 and September 15, 2006 meeting minutes, unanimously approved. OLD AND NEW BUSINESS: 1. Closed session per Wl Stat. 19.85 (1) c for the purpose of labor negotiations with the LAW union; reconvene into open session to complete agenda items and to take any appropriate actions as a result of closed session bargaining. Motion by King, seconded by Leonard, unanimously approved. Reconvene into open session. The Committee reconvened into open session at 10:47 a.m. ADJOURN There being no further business to come before the Committee, the meeting was adjourned at 10:48 a.m. Respectfully submitted, Cindy Leonard Secretary