HomeMy WebLinkAboutExecutive agenda 2011 10 11 amendedCounty of Grant
111 South Jefferson St.
Lancaster, WI 53813
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October 7, 2011
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, October
11, 2011 at 9:00 a.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
a. September 13, 2011
5. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Social Services Request: Additional Economic Support Worker
c. Transition Team Report – John Patcle
d. Employee Handbook and Policy Revisions
e. Directors Report
f. Closed session per statute 19.85 (1) (c) for personnel matters and contract
negotiations update
g. Return to Open Session
6. Finance Segment
a. Treasurer’s Report – Louise Ketterer
b. Discussion and Possible Selection of 2012 Depository Institution
c. Requests for County Credit Cards
1) Maintenance
2) Unified Community Services
d. 2012 Budget
(All department heads should plan to be available for questions.)
e. Revenue/Expense Report
f. Finance Director’s Report
7. Adjournment