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Ad Hoc Committee: Board Structure, Size & Compensation
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September 18, 2017 Agenda (35 KB) SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: AD HOC COMMITTEE: BOARD STRUCTURE, COMPENSATION & SIZE
DATE/TIME: Monday, September 18, 2017 4:30 P.M.
Room 213, West Square Building, 505 Broadway, Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Public Comment.
4. Communications
5. Resume postponed amended motion to combine personnel and finance oversight committees into a 7 member
committee
6. Discussion and vote to finalize recommendations regarding compensation
7. Discuss and finalize recommendations to E&L committee
8. Concluding remarks
9. Next meeting date and time: October 16, 2017
10. Adjourn.
TO: County Clerk Corporation Counsel Krueger Bolin Andrews
Deitrich Johnson Moore Polivka Vedro White Eagle
DATE NOTICE E-MAILED: September 14, 2017
PREPARED BY: Office of Corporation Counsel
Minutes are pending approval.