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Personnel Committee

Regular Meeting

Palmyra, WI · August 25, 2025

AgendaMinutes

Minutes

MEETING MINUTES Village of Palmyra PERSONNEL COMMITTEE MEETING Monday, August 25, 2025 Village Hall 100 W. Taft Street 6:00 PM The meeting was called to order at 6:10 pm by Chairperson Jennifer Tucker. Roll Call: Wallace, Diechl, Tucker – Present. New Business A. PLEASE TAKE NOTICE that the Personnel Committee of the Village of Palmyra may convene into closed session pursuant to State Statute 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation date of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Village of Palmyra will meet to negotiate collective bargaining with the Village of Palmyra Protective Service Officers Association, WPPA. AND 19.85(1)(e), Wis. Stats. Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Specifically to discuss the Village’s strategy associated related to collective bargaining with the Village of Palmyra Protective Service Officers Association, WPPA. Wallace/Diechl motion to go into closed session at 6:10 pm. Roll call vote: Wallace, Diechl, Tucker – aye-motion carried. B. Diechel/Wallace motion to convene into open session at 8:01 pm pursuant to §19.85(2), Stats., for possible additional discussion and action concerning any matter discussed. Roll call vote: Wallace, Diechl, Tucker – aye- motion carried. No action taken. Wallace/Diechl motion to adjourn at 8:01 pm. All ayes-motion carried. Respectfully submitted, Jennifer Tucker, Trustee Minutes approved without corrections Sept. 2, 2025

Agenda

AGENDA Village of Palmyra PERSONNEL COMMITTEE MEETING Monday August 25, 2025 Village Hall 100 W. Taft Street 6:00 P.M. Call to Order Roll Call New Business 1. A. PLEASE TAKE NOTICE that the Personnel Committee of the Village of Palmyra may convene into closed session pursuant to State Statute 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. The Village of Palmyra will meet to negotiate collective bargaining with the Village of Palmyra Protective Service Officers Association, WPPA. AND 19.85(1)(e), Wis. Stats. Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Specifically to discuss the Village’s strategy associated related to collective bargaining with the Village of Palmyra Protective Service Officers Association, WPPA. 2. You are further notified that at the end of the Closed Session, the Personnel Committee may convene in open session pursuant to §19.85(2), Stats., for possible additional discussion and action concerning any matter discussed. Adjournment This is the agenda for the 8/25/25 Personnel Committee meeting as of August 18, 2025 and is subject to modification prior to said meeting pursuant to the Wisconsin Open Meetings Law. For additional information: Phone 262-495-8316. Members of the Village Board may attend the above- noticed meeting in order to gather information about a subject over which they have decision- making responsibilities. The only action to be taken at the above-mentioned meeting will be action by the Personnel Committee. Please be advised that agenda items may be taken in an order other that which appears here. It is possible that members of, and possibly a quorum of, other governmental bodies of the Village may be in attendance at the above stated meeting to gather information. No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to in the above notice. Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Village Clerk’s office with as much advance notice as possible by contacting 262- 495-8316. Laurie Mueller, Village Clerk/Treasurer

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