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Personnel Committee

Regular Meeting

Verona, WI · March 24, 2014

AgendaMinutes

Minutes

CITY OF VERONA MINUTES PERSONNEL COMMITTEE MARCH 24, 2014 VERONA CITY HALL 1. The meeting was called to order by Elizabeth Doyle at 6:15 p.m. 2. Roll Call: Mike Bare, Elizabeth Doyle, Dale Yurs (6:19 p.m.). Also present: Jon Hochkammer, Mayor; Bill Burns, City Administrator. 3. Approval of the Minutes of the February 10, 2014 Personnel Committee Minutes: Motion by Bare, seconded by Doyle, to approve the minutes of the February 10, 2014 Personnel Committee meeting. Voting Aye: Bare, Doyle. Voting No: None. 4. Adjourn into Closed Session Pursuant to Wis. Stat. 19.85(1)(c) for the Purpose of Discussing the Performance Evaluation of the City Administrator: Motion by Doyle, seconded by Bare, to convene in closed session pursuant to Wis. Stat. 19.85 (1)(c). Voting Aye: Bare, Doyle. Voting No: None. Motion by Doyle, seconded by Yurs, to return to open session. Motion carried 3-0. 5. Adjournment: Motion by Bare, seconded by Yurs, to adjourn the meeting at 6:28 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA PERSONNEL COMMITTEE MONDAY, MARCH 24, 2014 – 6:00 P.M. VERONA CITY CENTER 111 LINCOLN STREET AGENDA 1. Call to order 2. Roll call 3. Approval of minutes from the February 10, 2014 Personnel Committee meeting 4. Discussion and possible action re: Performance Evaluation of the City Administrator. The Personnel Committee may remain in closed session as authorized by Section 19.85(1)(c) of the Wisconsin Statutes – Personnel Matters (performance evaluation). 5. Adjourn Elizabeth Doyle Chairperson POSTED: Verona City Hall Verona Public Library Miller’s Market City Web Page at www.ci.verona.wi.us IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMMODATION TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT 845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST.

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