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Personnel Committee

Regular Meeting

Verona, WI · January 3, 2018

AgendaMinutes

Minutes

City of Verona Personnel Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES PERSONNEL COMMITTEE January 3, 2018 VERONA CITY HALL 1. The meeting was called to order by Chairperson Doyle 6:05 p.m. 2. Roll Call: Elizabeth Doyle, Heather Reekie, and Sarah Gaskell. Also present: Mayor Hochkammer. 3. Approval of minutes from the December 18, 2017 Personnel Committee meeting. Motion by Reekie, seconded by Gaskell to approve the minutes. Motion carried. 4. Discussion and possible action re: Performance Evaluation of the City Administrator. Motion by Doyle, seconded by Reekie to convene in closed session as authorized by Section 19.85 (1)(c) of the Wisconsin Statutes – Personnel Matters (Performance Evaluation). Roll call vote was unanimous. Closed session convened at 6:07 p.m. 5. Reconvene in Open Session: Motion by Reekie, seconded by Gaskell to reconvene in open session. Motion carried. 5. Adjournment: Motion by Reekie, seconded by Gaskell to adjourn the meeting at 7:20 p.m. Motion carried. Respectfully submitted, Jon Hochkammer, Mayor

Agenda

City of Verona PERSONNEL COMMITTEE VERONA CITY CENTER 111 LINCOLN STREET Verona, WI 53593 January 3, 2018 6:00 pm Verona City Center – 111 Lincoln Street Conference Room D122 Agenda 1. Call to order 2. Roll call 3. Approval of minutes from the December 18, 2017 Personnel Committee meeting. 4. Discussion and possible action re: Performance Evaluation of the City Administrator. The Personnel Committee may convene in closed session as authorized by Section 19.85(1)(c) of the Wisconsin Statutes – Personnel Matters (Performance Evaluation). The Personnel Committee may reconvene in open session to discuss and take action on the subject matter discussed in the closed session. 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. www.ci.verona.wi.us

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