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Personnel

Regular Meeting

Albany, WI · October 24, 2022

AgendaMinutes

Minutes

PERSONNEL COMMITTEE MEETING October 24, 2022 The meeting of the Personnel Committee was called to order at 6:30 p.m. by Village President Kim Blumer at the Albany Village Hall, 206 North Water Street, Albany, WI. Members present were: Blumer, Eileen Althaus, Bert Hefty, Larry Nipple, Michelle Monson, Fred Johnson and Tonya Stephan. Proof of posting was verified. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Nothing. ADJOURN TO CLOSED SESSION: Motion by Monson, seconded by Hefty, to go into closed session under §19.85(1)(c). Roll call vote: Blumer—yes; Althaus—yes; Hefty—yes; Nipple—yes; Monson—yes; Johnson—yes; Stephan—yes. Carried. RECONVENE TO OPEN SESSION: Motion by Hefty, seconded by Monson, to reconvene to open session. Roll call vote: Blumer—yes; Althaus—yes; Hefty—yes; Nipple—yes; Monson— yes; Johnson—yes; Stephan—yes. Carried. RECOMMENDATIONS FROM CLOSED SESSION: Motion by Blumer, seconded by Althaus, to have all employees come to evaluations on November 28, 2022. Carried. ADJOURNMENT: Motion by Monson, seconded by Hefty, to adjourn. Carried. KIM BLUMER, Chairperson Personnel Committee 6:45 p.m.

Agenda

PERSONNEL AGENDA October 24, 2022 NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to s. 19.84, Wisconsin Statutes, that a meeting of the Personnel of the Board of Trustees of the Village of Albany will be held on Monday, October 24, 2022 in the Albany Village Hall at 206 North Water Street, Albany, Wisconsin. Preliminary agenda for said meeting is as follows: 1. Call to Order 2. Roll Call 3. Proof of Posting Verified 4. Announcements and Future Agenda Items 5. Adjourn to Closed Session under Wisconsin State Statute 19.85(1)(c) Nature of Business to be Discussed: a. Employee Compensation/Evaluations 6. Reconvene to Open Session 7. Recommendations from Closed Session 8. Adjournment KIM BLUMER, President Personnel Committee DATED: October 21, 2022

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