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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
SPECIAL SESSION
TO: Chairman Thomas Dorsey
St. Croix County Board
FROM: Chair Thomas O'Connell
COMMITTEE TITLE: Finance
DATE: Friday, January 26, 2001
TIME: 8:00 A.M.
LOCATION: St. Croix County Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Continuation of Performance Evaluations - Closed Session per
WI Stat. 19.85(1)(c)
A. Administrative Coordinator
B. Corporation Counsel
C. Facilities Manager
D. Finance Director
E. Information Services Director
F. Reconvene to Open Session per 19.85(2)
NEW BUSINESS:
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Tom O'Connell
DATE: 01/23/01
COPIES TO: County Clerk
News Media/Notice Board
Committee Members
FINANCE MEETING
Special Meeting January 26, 2001
Meeting called to order by Chair O'Connell at 8:05 a.m. Present:
Tom O'Connell, Tom Dorsey, Ralph Swenson and Stan Krueger.
Absent and excused - Nancy Bieraugel.
Motion by Dorsey, 2nd by O'Connell to go into closed session per
WI Statute 19.85 (1)(g) to evaluate employees. Roll call: all
yes.
Motion by Dorsey, 2nd by Krueger to reconvene into open session at
9:48 a.m. Carried.
Motion to adjourn by Krueger, 2nd by Swenson. Meeting adjourned
at 9:50 a.m.
Stan Krueger, Secretary