HomeMy WebLinkAboutExec Committee Minutes 2011 01 26
1
Executive Committee
January 26, 2011
The Executive Committee of the Grant County Board of Supervisors met on Wednesday,
January 26, 2011 at 9:00 a.m. in Room 201 of the Administration Building, Lancaster, WI.
The meeting was called to order by Chair Robert Keeney. Other members present were John
Patcle, Mark Stead, Stephen Adrian and Ivan Farness. Therefore a quorum was present.
Patrick Schroeder and Larry Wolf were excused.
John Patcle, seconded by Stephen Adrian, moved that the meeting is in compliance with the
open meeting law. Motion carried without negative vote.
Mark Stead, seconded by Stephen Adrian, moved to approve the amended agenda. Motion
carried without negative vote.
John Patcle, seconded by Ivan Farness, moved to go into closed session per state statute 19.85
(1) (c) regarding personnel matters. Roll call vote resulted in carried motion.
Mark Stead Yes
Robert Keeney Yes
John Patcle Yes
Ivan Farness Yes
Stephen Adrian Yes
Mark Stead, seconded by John Patcle, moved to come out of closed session. Motion carried
without negative vote.
Mark Stead, seconded by John Patcle, moved to adjourn. Motion carried without negative
vote.