HomeMy WebLinkAbout02 Executive Agenda 2024 02 13
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, February
13, at 9:00 a.m. in Room #264 - County Board Room in the Administration Building. In addition, the
meeting will be available virtually via Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/82367514658?pwd=djJkNVVuYmlRNEVuYWZVRkpoVFNCZz09
Meeting ID: 823 6751 4658
Passcode: 860117
Dial:1 312 626 6799 US (Chicago)
Consideration will be given and/or action taken on any or all of the following items:
1. Call to order
2. Certification of compliance with open meeting law
3. Roll Call
a. Committee
b. Others in attendance
4. Approval of agenda
5. Approval of minutes – January 11, 2024
6. Tyler Connect Annual Training Conference – May 2024
7. Finance
a. Treasurer’s Report
b. Review Vouchers
8. Information Technology
a. IT Director’s Report
9. Human Resources
a. Staffing Update
b. Military Leave policy update
c. HR Director’s Report
10. Closed session per state statute19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility as it relates to the Finance Department and the Finance Director / County Auditor recruitment.
11. Return to Open Session
12. Action on closed session items, if any.
13. Adjournment