Personnel
Regular MeetingAlbany, WI · November 28, 2022
Minutes
PERSONNEL COMMITTEE MEETING
November 28, 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. Also present: Michelle Brewer, Melissa Pryce, Lonnie Gill, Dan Blumer and
Robert Ritter.
Proof of posting was verified.
ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Nothing.
CHRISTMAS EVE HOLIDAY: Motion by Monson, seconded by Hefty, to allow Friday,
December 23, 2022 an entire day off for the Holiday; employees will use four hours of holiday
pay and four hours of vacation pay. Carried.
ADJOURN TO CLOSED SESSION: Motion by Hefty, seconded by Monson, 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 Blumer, 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: None.
ADJOURNMENT: Motion by Monson, seconded by Hefty, to adjourn. Carried.
KIM BLUMER, Chairperson
Personnel Committee
7:30 p.m.
Agenda
PERSONNEL AGENDA
November 28, 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, November 28, 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. Christmas Eve Holiday
5. Announcements and Future Agenda Items
6. Adjourn to Closed Session under Wisconsin State Statute 19.85(1)(c)
Nature of Business to be Discussed:
a. Employee Compensation/Evaluations
7. Reconvene to Open Session
8. Recommendations from Closed Session
9. Adjournment
KIM BLUMER, President
Personnel Committee
DATED: November 23, 2022
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