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NOTICE OF MEETING

COMMITTEE: TRIBAL AFFAIRS

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: August, 4 2014 TIME: 8:00 AM

MEMBERS: S. Steinke, D. Knaak, K. Luebke, M. Marquardt, and, B. Switalla

PLACE: Shawano County Courthouse, Room 202

AGENDA

  1. Call meeting to order.

  2. Verification posting of agenda.

  3. Approval of previous minutes.

  4. Public Comments.

  5. Committee Comments.

  6. Motion to deviate from posted agenda.

  7. Report from Tribal Affairs Committee Member regarding attendance to monthly Ho-Chunk Meeting.

  8. Discuss possible joint meeting with Public Safety Committee.

  9. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Section 19.85 (1)(e)&(g) to discuss status of Land-to Trust issues .

  10. It is anticipated that a motion will be made and seconded to come out of closed session and to take action on any needed items concerning the closed session.

  11. Possible agenda items for next meeting.

  12. Letters and communications.

  13. Confirm next meeting date.

  14. Motion to adjourn.

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

NOTICE OF MEETING:

Date: 7/31/2014 Time: 3:00 p.m.

Place: Shawano Leader, Highway, WTCH, Social Services, Courthouse

Thomas B. Madsen/ckf

Chief Presiding Officer or his/her designee who posted notice