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Employee Committee Meeting
Dec 02, 2013
PDF Version: 33727_2013-Dec-02_Employee Committee Meeting.pdf

 

EMPLOYEE COMMITTEE MEETING

DATE: December 2, 2013 (Monday)

TIME: 6:00 PM

VENUE: CLERK'S OFFICE, 228 W WASHING AVE., DORCHESTER WI 54425

NOTICE: It is possible that members of and possibly a quorum of the Village of Dorchester may be in attendance of the above

stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than by

the governmental body specifically referred in the above in this notice.

AGENDA

1. CALL TO ORDER.

2. ROLL CALL

3. CLOSED SESSION (PER SECTION 19.85 (1) (C) WISC. STATS. CONSIDERING EMPLOYMENT, PROMOTION,COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY, SPECIFICALLY TO DISCUSS PAYROLL, EMPLOYEE HANDBOOK, JOB DESCRIPTIONS, AND COMPENSATION.

4. MOTION TO INVITE NON-COMMITIEE MEMBERS WHOSE PRESENCE ARE NECESSARY FOR THE BUSINESS

AT HAND DURING THE CLOSED SESSION.

5. MOTION TO GO INTO CLOSED SESSION.

6. ROLL CALL

CLOSED SESSION.

7. RECONVENE TO OPEN SESSION.

8. DISCUSS AND POSSIBLE RECOMMENDATIONS ON DECISIONS MADE DURING THE CLOSED SESSION REGARDING PAYROLL, EMPLOYEE HANDBOOK, JOB DESCRIPTIONS, COMPENSATION, AND POSSIBILITY OF HIRING VILLAGE ADMINISTRATOR.

9. DISCUSS AND POSSIBLE RECOMMENDATIONS REGARDING CHANGES ON WEEKEND PAY.

10. DISCUSS AND POSSIBLE RECOMMENDATION ON CREATING A VILLAGE ADMINISTATOR POSITION.

11. ADJOURNMENT.

Sue Hanson

Deputy Clerk-Treasurer

VILLAGE OF DORCHESTER BOARD MEETING

DATE: Monday, December 2, 2013

TIME: 6:00 PM

VENUE: Clerk's Office, 228 W. Washington Ave., Dorchester WI

Agenda

1. MEETING CALLED TO ORDER.

2. ROLL CALL.

3. This meeting has been called due to a quorum of the Board being present for the closed session of the Employee Committee. CLOSED SESSION (PER SECTION 19.85 (1) (C) WISC. STATS. CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXCERCISES RESPONSIBILITY, SPECIFICALLY TO DISCUSS PAYROLL, EMPLOYEE HANDBOOK, JOB DESCRIPTIONS, AND COMPENSATION.

4. MOTION TO INVITE NON-COMMITTEE MEMBER WHOSE PRESENCE ARE NECESSARY FOR

THE BUSINESS AT HAND DURING THE CLOSED SESSION.

5. MOTION TO GO INTO CLOSED SESSION.

6. ROLL CALL.

CLOSED SESSION.

7. RECONVENE TO OPEN SESSION.

8. ADJOURNMENT.

Val Heins

Clerk-Treasurer



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