A G E N D A

I. Call to Order
II. Appearances by the Public
III. Approval of Minutes
IV. Next Meeting Date –February 10, 2004 ROOM 162
V. Director’s Report

a. Personnel Update
b. Financial Report
c. Program Reports

i. Aging/Benefit Specialist
ii. Community Programs
iii. Children and Families
iv. Home Care
v. Public Health
vi. Long Term Support/Birth to Three
vii. W-2/Economic Support

VI. Approval of Vouchers
VII. Motion to go into closed session to discuss employee performance and compensation pursuant to Wisconsin Statute 19.85(1) ©
VIII. Motion to reconvene to open session.
IX. Any action deemed necessary from closed session discussions.
X. Adjournment

County Administrator
County Clerk
DFS Area Administrator
Regional Public Health Director
Posting