Finance Committee

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Calendar Date:
Wednesday, February 19, 2020 - 5:30pm

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Meeting Information

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  • Minutes
PDF icon finance_committee_agenda_02-19-20.pdf (9 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:   FINANCE COMMITTEE

DATE:                   Wednesday, February 19, 2020

TIME:                   5:30 p.m.

PLACE:                Room 213, West Square Building

       505 Broadway, Baraboo, WI  53913

 

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. Business Items.
    1. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  Performance evaluation of Finance Director.
    2. Reconvene in open session.
  6. Adjournment.

 

COPIES TO:

Dietz                       Kriegl                      Lins                        DeGiovanni          White Eagle          County Clerk

Beghin                   Horkan                  Bolin                     

 

PREPARED BY:                                                                                 Accounting Department

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

Unapproved
PDF icon finance_committee_minutes_02-19-2020.pdf (113 KB)

Sauk County Finance Committee

Room 213, West Square Building, Baraboo

Wednesday, February 19, 2020

 

Members present:                John “Tony” DeGiovanni, John Dietz, Tom Kriegl, Kevin Lins, and Kristin White Eagle

Others present:             Alene Bolin

 

The meeting was called to order by Dietz at 5:32 PM.  Certification of open meeting compliance was given. 

Motion by Lins, second by White Eagle to adopt the agenda.  Motion carried. 

 

Public Comment:  None

Communications:  None

 

Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  Performance evaluation of Finance Director.

Motion to enter closed session and include Administrative Coordinator by Lins, second by White Eagle.  DeGiovanni-Aye, Dietz-Aye, Kriegl-Aye, Lins-Aye, White-Eagle-Aye.  Motion carried.

 

Reconvene in open session.

Motion to reconvene in open session by Lins, second by Kriegl.  Motion carried.

 

Motion by White Eagle, second by Lins to adjourn the meeting.  Motion carried.

 

Respectfully submitted,

Kristin White Eagle

Finance Committee Secretary