PERSONNEL COMMITTEE

MEETING ANNOUNCEMENT

TUESDAY, JUNE 21st, 2005

ADMINISTRATION/HUMAN RESOURCES OFFICE, ROOM #190
9:30 A.M.

A G E N D A

I. Meeting Called to Order.

II. Review 05/17 and 06/01/2005 Minutes of the Meeting.

III. Staff Change - Medical Examiner.

IV. Staff Performance Review Update.

V. Review of P.E.P. Plan.

VI. Tuition Reimbursement Policy Update - Draft.

VII. Cellular Phone Policy - Draft.

VIII. Motion to go into Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) to discuss Employee Performance and Compensation.

IX. Motion to Reconvene to Open Session.

X. Any Action Deemed Necessary from Closed Session Discussions.

XI. Recruitment Update:

A. Health / Human Services Department - Home Care Nurse.
B. Sheriff's Department - Dispatcher/Jailor.

XII. Discuss Future Agenda Items.

XIII. Motion to Adjourn.

cc: County Clerk's Office
Pat Taylor
Medical Examiner
Door Posting

06/16 - 06/21PC.ADG