Personnel Committee

Personnel Committee Official Meeting Minutes March 16, 2015 – 6:00 p.m. Present: Allen, Bell, Filut, Pollnow Excused: Vaccaro Also present: Rebecca Ewald Filut called the meeting to order at 6:05 p.m. Pollnow moved and Allen seconded to approve the February 16, 2015. Motion carried. The Committee was updated on the WCMA intern. The Committee reviewed the pension plan restatement. Bell moved and Allen seconded to accept the pension plan restatement and recommend it to the Village Board for approval. Motion carried. The Committee was updated on the training sessions being offered to employees as a part of the employee assistance program. Pollnow moved and Bell seconded to adjourn into closed session per WI Statute 19.85(1)(c) and (e) and to discuss employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, to deliberate or negotiate over the purchase of public property, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: specifically, to discuss health insurance benefits for specific employees and to discuss potential changes to the carrier, coverage and cost of the current health insurance plan; and pursuant to WI Statute 19.85 for purposes of personnel evaluation review of the Administrator at 6:15 p.m. by roll call vote: Allen – aye Bell – aye Filut – aye Pollnow – aye Motion carried. Filut moved and Pollnow seconded to reconvene into open session at 7:12 p.m. Pollnow moved and Allen seconded to adjourn at 7:25 p.m. Motion carried. Respectfully submitted, Rebecca Ewald Village Administrator