HomeMy WebLinkAboutExecutive Agenda 2020 04 14County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
April 7, 2020
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
April 14, 2020, 8:30 a.m. via Zoom Meetings.
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Meeting ID: 164 829 053
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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
March 10, 2020
March 17, 2020
5. Finance
a) Treasurer’s Report
6. Facilities and Maintenance
a) Facilities and Maintenance Manager’s Report
7. Technology
a) Information Technology Director’s Report
8. Employee Relations
b) Grant County Grievance policy revision
c) Personnel Director’s report
9) Closed session per state statute:
a) 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 review of applications for
recruitment of Finance Director position.
10) Return to open session
11) Adjournment