HomeMy WebLinkAboutAd Hoc Negotiations 02-07-08 NOTICE OF COMMITTEE MEETING AND AGENDA
4' ST. CROIX COUNTY
Ad Hoc Negotiations Committee
DATE AND TIME: Thursday, February 7, 2008 —11:00 A.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 MEETINGS: October 1, 2007; October 5, 2007;
October 15, 2007; October 25, 2007; October 26, 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.
9:54 AM 2/1/2008
• I UNOFFICIAL
MINUTES OF THE AD HOC NEGOTIATIONS COMMITTEE
FEBRUARY 7, 2008
JOINT MEETING WITH THE FINANCE COMMITTEE
Meeting called to order by Chair Standafer at 11:10 a.m. Present: Daryl Standafer and Cindy
Leonard. Absent and excused: Dick King. Others present: Finance Committee members — Stan
Krueger, Esther Wentz, Clarence Malick and Tom Caflisch. Staff present: Administrative
Coordinator Chuck Whiting, Corporation Counsel Greg Timmerman, Human Resource
Administrator Tammy Funk and County Clerk Cindy Campbell. Others present: Bill Cranmer.
Approval of previous minutes was postponed.
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
Standafer, 2nd 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
vote — all ayes. Carried unanimously. Those present in the closed session: Standafer, Leonard,
Finance Committee members, Bill Cranmer, Whiting, Timmerman and Funk. (11:12 a.m.)
Motion by Standafer, 2 by Leonard to reconvene into open session (11:35 a.m.). Carried
unanimously.
Meeting adjourned at 11:35 a.m.
Cindy Campbell, Recording Secretary