HomeMy WebLinkAboutExecutive Agenda 2015 01 19County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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January 13, 2015
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Monday,
January 19, 2015 at 1:00 p.m. in 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 December 9, 2014
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Revenue/Expense Report
c. Director’s Report
6. Employee Relations Segment – Joyce Roling
a. Staffing Update
b. CSZD Office Restructure Request
o Fiscal impact: savings of $1,540
c. Paid Time Off Presentation – Katie McCloskey, Carlson Dettman Consulting
d. Director’s Report
7. Closed session per state statute 19.85 (1) (c) considering employment, promotion,
compensation or performance evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility as it relates to the performance
evaluation of the Finance Director/County Auditor
8. Adjournment