HomeMy WebLinkAboutExecutive Agenda 2017 04 11County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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April 4, 2017
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
April 11, 2017 at 9:00 a.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 March 14, 2017
5. Finance Segment
a. Treasurer’s Report – Louise Ketterer
b. Request for Authorization to Conduct Performance Evaluation of OWI Treatment Court
c. Revenue/Expense Report
d. Finance Director’s Report
6. Employee Relations Segment
a) Staffing Report
b) Grant County Treasurer Retirement
c) Request for $7,300 LEAN Training of Staff
d) Personnel Director’s /LEAN Report
7. Adjournment