HomeMy WebLinkAboutfinance agenda 2010 02 08County of Grant
State of Wisconsin
Nancy Scott, CPA, CMA 111 S. Jefferson Street
Finance Director PO Box 529
(608) 723-1733 Lancaster, WI 53813
nscott@co.grant.wi.gov Fax: (608) 723-4048
FINANCE/EXECUTIVE COMMITTEE AGENDA
The Finance/Executive Committee of the Grant County Board of Supervisors will meet on
Monday, February 8, 2010 at 1:00 p.m. in Room 266, second floor of the Administration
Offices, Lancaster, WI, pursuant to the adjournment of the January 15, 2010 meeting.
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:
January 15, 2010
5. Treasurer’s Report
6. Request for Funding for Wisconsin Working Lands Initiative – Terry
Loeffelholz
7. Appropriate Funds for Institute Supplement Payment to Unified
Community Services
8. Replacement of Hardware or Software for Payroll/Financial/Highway
9. Revenue/Expenditure Reports
10. Finance Director’s Report
11. Closed Session per State Statute 19.85 (1) (c) regarding performance
evaluation
12. Return to open session
13. Adjournment