HomeMy WebLinkAboutExecutive agenda 2011 02 03County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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January 26, 2011
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Thursday, February
3, 2011 at 12:00 p.m. in conference room 266 in the Grant County Administration Building,
Lancaster, Wisconsin.
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. Approval of Agenda
4. Approval of Minutes
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Revenue/Expense Report
c. Finance Director’s Report
d. Transportation Grant - ADRC
6. Employee Relations Segment – Joyce Roling
a. Social Services Request to establish LTE Social Worker rate of pay
b. Director’ s Report
Staffing Update
Legal Fees
Training
c. Closed Session per state statute 19.85 (1) (c) (e) and (g) performance appraisals,
personnel matters, contract negotiations and conferring with legal counsel
d. Return to open session
7. Adjournment