HomeMy WebLinkAboutExecutive Agenda 2012 12 18County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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December 10, 2012
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
December 18, 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 of November 13, 2012
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Resolution Regarding Carryover of Certain Accounts
c. Revenue/Expense Report
d. Director’s Report
6. Adjournment