HomeMy WebLinkAboutPersonnel 01-14-2000 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Chairman Gerald Peterson
COMMITTEE TITLE: Personnel
DATE: January 14, 2000
TIME: 9 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
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UNFINISHED BUSINESS:
Closed session per WI Stat. 19.85 (1) c and e for the purpose of continuing union negotiations j
with AFSCME; reconvene into open session to take any action
NEW BUSINESS:
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT 1,
NOTE THAT THE AGENDA ITEMS ARE NOT NECESSARILY PRESENTED IN THIS
ORDER.
SUBMITTED BY: Debra Kathan
Personnel Director
DATE: January 3, 2000
COPIES TO: County Board Office, County Clerk, News Media, Notice Board, Committee
Members
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PERSONNEL COMMITTEE MEETING
January 14, 2000 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 9:03 a.m. by Chairman Gerald
Peterson. Members present: Peterson, Art Jacobson, Julie Speer, Mary Louise Olson, and Herb
Giese. Also present: Debra Kathan and Steve Weld. Representing the AFSCME GGSS Union
were Janet Smith and Rich Monn.
Moved (Olson, Jacobson) and approved to adopt the agenda as presented. The next
meeting was scheduled for 9 a.m., January 19 at the Health Center. Motion(Olson, Speer)to go
into closed session per WI Stat. 19.85 (1) c and e for the purpose of continuing labor negotiations
with the GGSS Union. Roll call vote: all aye; moved into closed session at 9:05 a.m. Arriving at
9:20 was AFSCME business agent Steve Hartmann.
Moved (Olson, Giese) and approved to come out of closed session at 11:05 a.m. No new
meeting dates were set. The Committee discussed items for inclusion on upcoming meetings
including general updates of labor-related issues and policies and procedures. The next meeting
was scheduled for Feb. 23 at 9 a.m. Moved (Giese, Speer) and approved to adjourn at 11:45 a.m.
Respectfully submitted,
Mary Louise Olson
Secretary