NOTICE OF MEETING
COMMITTEE: ADMINISTRATIVE & INSURANCE
311 N. Main Street
Shawano, WI 54166
DATE: April 3, 2014 TIME: 12:30 p.m.
MEMBERS: Jerry Erdmann, Gene Hoppe, Kathy Luebke, Deb Noffke, William Switalla
PLACE: Shawano County Courthouse, Room #202
- Call meeting to order.
- Verification of posting of meeting notice.
- Approve minutes of previous meetings (3/3/14 & 3/13/14).
- Approval to deviate from posted agenda.
- Public comment(s).
- Committee comments.
- Wage and classification study discussion-any action if necessary.
- Request to approve changes to Appendix A (FMLA Policy) to incorporate PTO/Extended Leave language-Personnel Policies Manual.
- Request to revise Bloodborne Pathogen Policy-Personnel Policies Manual-Public Health.
- Review/approve use of 1% carryover funds for a laminator in Print Shop.
- Review/approve City PD MOU for Door Control Access Application.
- Request to reconsider PTO accrual for Corrections and Dispatch-Sheriff’s Dept.
- Cell phone clarification request-Maintenance.
- Request(s) to fill/refill positions:
- Fiscal Clerk-Finance Dept.
- Monthly reports: Administration, Corp. Counsel, Child Support, Tech. Services.
- 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.
- 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.
- Letters, communications, item(s) for next agenda.
- Set next meeting date(s).
Administrative Committee Agenda
April 3, 2014
Page 2 (continued
ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715- 524-4611.
NOTICE OF MEETING:
Date: 3/28/14 Time: 10:00 a.m.
Place: Courthouse, Social Services, Highway, Leader, WTCH/WOWN
Chief Presiding Officer or his/her designee who posted notice