HomeMy WebLinkAboutExecutive Agenda 2012 03 14County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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March 5, 2012
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Wednesday,
March 14, 2012 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. February 14 and February 23, 2012
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Elected Officials Salaries for the term 2013 – 2016
c. Request for Credit Card – Orchard Manor
d. Revenue/Expense Report
e. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. Transition Team Report – John Patcle
c. Director’s Report
d. Closed session per state statute 19.85 (1) (c) and (e) regarding employee
performance appraisals, personnel matters, and contract negotiations
7. Return to open session
8. Adjournment