PERSONNEL COMMITTEE

MEETING ANNOUNCEMENT

MONDAY, JANUARY 30, 2006

ADMINISTRATION/HUMAN RESOURCES OFFICE, ROOM #196
9:30 A.M.

A G E N D A

I. Meeting Called to Order.

II. Review 12/19/2005 Minutes of the Meeting.

III. Motion to go into Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) and (e) to Discuss Bargaining and Performance Issues.

IV. Motion to Reconvene to Open Session.

V. Any Action Deemed Necessary from Closed Session Discussions.

VI. 2006 - 2007 Positions / Staffing.

VII. Uniform Allowance / IRS Regulations.

VIII. Pre-Negotiated Wage Adjustment for Law Enforcement Secretary.

IX. Retirement Letter / Forestry Department.

X. Cell Phone Policy.

XI. Time Cards for Exempt Staff.

XII. 2006 Holidays.

XIII. Recruitment Update:

A. UW-Extension / County Clerk's Office - Secretary.
B. Sheriff's Department - On-Call Dispatcher/Jailor.
C. Veterans Service Office - Veterans Service Officer.

XIV. Discuss Future Agenda Items.

XV. Motion to Adjourn.

Cc: County Clerk's Office Copy
Door Posting

01/26 - 01/30PC.ADG