Personnel Committee

Name: Personnel Committee — Waterford, WI
Start: 2013-09-10
End: 2013-09-10
Location: Waterford, WI

Regular Meeting

Waterford, WI · September 10, 2013

Minutes

Personnel Committee Meeting Minutes Monday, September 10, 2013, 6:30 p.m. Present: Jerry Filut- Chair, Tami Pollnow, Tom Roanhouse and Glen Collins Excused: Linda Laib Also present: Rebecca Ewald Filut called the meeting to order at 6:36 p.m. Roanhouse moved and Collins seconded to adjourn the meeting into closed session for the purpose of considering hiring and compensation for the clerk position in accordance with 19.85(1)(c) by roll call vote: Roanhouse – aye Collins – aye Filut – aye Pollnow – aye The Committee discussed hiring and compensation for the clerk position. Collins moved and Pollnow seconded to reconvene into open session at 7:30 p.m. Pollnow moved and Collins to approve Karen Kastensen at a salary of $42,500 with a requirement to complete the certification for the Certified Municipal Clerk(CMC) within a three year period from date of hire. Motion carried. Roanhouse moved and Pollnow seconded to adjourn at 7:34 p.m. Motion carried. Respectfully Submitted, Rebecca Ewald Administrator 1

Agenda

PERSONNEL COMMITTEE Tuesday, September 10, 2013 6:30 P.M. SPECIAL MEETING The Personnel Committee will hold a meeting on Tuesday, September 10, 2013, at 6:30 p.m. in the Village Hall, 123 N. River Street, Waterford, WI. AGENDA Call to Order Approval of the Minutes Old Business New Business Closed Session 1. The meeting will adjourn into Closed Session for the purpose of considering hiring and compensation for the Clerk position in accordance with 19.85(1)(c). Reconvene – Open Session 2. Review and provide a recommendation on an offer of employment for the Clerk position. Adjourn There may be a quorum of Village Trustees present, which would constitute a public meeting of the Village Board Jerry Filut Chairman Please note that, upon reasonable notice, accommodations can be made for the needs of disabled individuals through appropriate aids and service. For additional information or to request this service contact the Clerk’s Office at 534-3980. Posted 9/10/13, 12:00 p.m.

Get email alerts for Waterford

A daily email when new agendas and minutes are posted.

Report an issue with this meeting