HomeMy WebLinkAboutPersonnel 03-29-2000 I
ST. CROIX COUNTY
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NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
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FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: March 29, 2000
TIME: 1 P.M.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: April 6, 2000
ACTION ON PREVIOUS MINUTES from March 17
UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for review of labor negotiations issues;
reconvene into open session to take any action or complete agenda.
NEW BUSINESS:
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
NOTE THAT THE AGENDA ITEMS ARE NOT NECESSARILY PRESENTED IN THIS
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ORDER.
SUBMITTED BY: Debra Kathan
Personnel Director
DATE: March 24, 2000
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee
Members
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PERSONNEL COMMITTEE MEETING
Date: March 29, 2000 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 1:05 p.m. by Chairman Gerald
Peterson. Members present: Peterson, Julie Speer, Mary Louise Olson, Herb Giese, Art
Jacobson. Also present: Chuck Whiting, Debra Kathan, Tom Dorsey, Greg Timmerman, and
Rich Loney who arrived at 1:30.
Moved (Giese, Olson) and approved to accept the agenda as presented. The next meeting
was set for noon on April 3. Another meeting is scheduled with the AFSCME business agent at
9 a.m. on April 6. Moved (Speer, Giese) and approved to accept the minutes of the March 17
committee meeting.
Motion (Olson, Jacobson)to go into closed session per WI Stat. 19.85 (1) c and e for the
purpose of reviewing labor negotiation issues. Roll call vote: all aye; moved into closed session
at 1:07 p.m.
Moved (Giese, Jacobson) and approved to come out of closed session at 4:37 p.m. The
Committee reviewed the agenda items for the April 3 meeting including the setting of wages for
the elected officials and meeting with representatives of the nursing home and general
government unions.. Moved (Olson, Giese) and approved to adjourn at 4:45 p.m.
Respectfully submitted,
Mary Louise Olson
Secretary -