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NOTICE OF MEETING

COMMITTEE: ADMINISTRATIVE & INSURANCE
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: November 1, 2013 TIME: 1:00 p.m.

MEMBERS: Jerry Erdmann, Gene Hoppe, Kathy Luebke, Deb Noffke, William Switalla

PLACE: Shawano County Courthouse, Room #4A

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AGENDA

  1. Call meeting to order.

  2. Verification of posting of meeting notice.

  3. Motion to deviate.

  4. Discuss and possibly act resolution regarding a “Committee of the Whole”.

  5. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Wis. Stats. 19.85(1)(c) to discuss personnel issues.

  6. It is anticipated that a motion will be made and seconded to come out of closed session, take action if necessary and continue with agenda.

  7. Meet with labor counsel to discuss policy handbooks.

  8. Item(s) for next agenda.

  9. Adjournment.

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715- 524-4611.

NOTICE OF MEETING:

Date: 10/24/13 Time: 3:00 p.m.

Place: Courthouse, Social Services, Highway, Leader, WTCH/WOWN

Chief Presiding Officer or his/her designee who posted notice