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HomeMy WebLinkAboutExecutive Agenda 2020 04 21County of Grant 111 South Jefferson St. Lancaster, WI 53813 -------------------------------------------------------------------------------------------------------------- Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner. Integrity Efficiency Respect Honesty April 20, 2020 SPECIAL EXECUTIVE COMMITTEE AGENDA The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, April 21, 2020, at 12:00 p.m. via virtual Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/81702803845 Meeting ID: 817 0280 3845 Dial by your location +1 929 436 2866 US (New York) +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US +1 301 715 8592 US +1 346 248 7799 US (Houston) 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. 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 Finance Director recruitment and selection. ***Please note that the closed session listed in Section 9) will be on a different secured Zoom account line. It will not be on the general Zoom account line where the remainder of the meeting will be. You are welcome to remain on the general line during the duration of the closed session and you will hear the meeting resume out of closed session as the members will be rejoining the general line once the closed session is concluded.*** 5. Return to open session 6. Discussion and possible action on items discussed in closed session. 7. Adjournment