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Personnel

Regular Meeting

Albany, WI · September 25, 2023

AgendaMinutes

Minutes

PERSONNEL COMMITTEE MEETING September 25, 2023 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, Michelle Monson, Bert Hefty, Larry Nipple and Tonya Stephan. Absent: Fred Johnson and Roald Henderson. Also present: Robert Ritter. Proof of posting was verified. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Nothing. ADJOURN TO CLOSED SESSION: Motion by Monson, seconded by Stephan, to go into closed session under §19.85(1)(c). Roll call vote: Blumer—yes; Hefty—yes; Nipple—yes; Monson—yes; Stephan—yes. Carried. RECONVENE TO OPEN SESSION: Motion by Nipple, seconded by Hefty, to reconvene to open session. Roll call vote: Blumer—yes; Hefty—yes; Nipple—yes; Monson—yes; Stephan— yes. Carried. RECOMMENDATIONS FROM CLOSED SESSION: Motion by Monson, seconded by Stephan, to offer the police officer position to Anndrea Terry at $18.75/hr as she attends the police academy in January 2024 with an eighteen month probation and $18.75/hr as a part-time officer starting November 1, 2023, to learn office skills and computer work before going to the academy. Carried. Motion by Stephan, seconded by Monson, to approve wages as discussed in closed session. Carried. ADJOURNMENT: Motion by Hefty, seconded by Stephan, to adjourn. Carried. KIM BLUMER, Chairperson Personnel Committee 7:05 p.m.

Agenda

PERSONNEL AGENDA September 25, 2023 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, September 25, 2023 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. Full-Time Police Officer Position b. Employee Compensation/Evaluations 6. Reconvene to Open Session 7. Recommendations from Closed Session 8. Adjournment KIM BLUMER, President Personnel Committee DATED: September 21, 2023

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