Personnel Committee
Regular MeetingWaterford, WI · October 28, 2013
Minutes
Personnel Committee
Official
Meeting Minutes
Monday, October 28, 2013, 6:00 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 6:03 p.m.
Collins moved and Pollnow seconded to adjourn the meeting into closed session for the purpose of considering hiring
and compensation for the administrative analyst 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 administrative analyst position.
Roanhouse moved and Pollnow seconded to reconvene into open session at 6:23 p.m.
Pollnow moved and recommend Barbara Messick at $14.50/hr for the Administrative Analyst position. Motion carried.
Collins moved and Roanhouse seconded to adjourn at 6:27 p.m. Motion carried.
Respectfully Submitted,
Rebecca Ewald
Administrator
1
Agenda
PERSONNEL COMMITTEE
Monday, October 28, 2013
6:00 P.M.
SPECIAL MEETING
The Personnel Committee will hold a meeting on Monday, October 28, 2013, at 6:00 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 Administrative Analyst position in accordance with 19.85(1)(c).
Reconvene – Open Session
2. Review and provide a recommendation on an offer of employment for the Administrative
Analyst 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 10/25/13, 5:00 p.m.
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