WWDDVS EMS Commission

WAUNAKEE AREA EMS WWDDVS EMS Commission Thursday, November 10, 2022 7:00 P.M. EMS Station 201 N Klein Dr Waunakee, WI 53597 AGENDA 1. CALL TO ORDER. 2. ATTENDANCE ROLL CALL. 3. PUBLIC / MEMBERSHIP APPEARANCES. 4. REVIEW / APPROVE MINUTES 5. REVIEW / APPROVE EXPENDITURE STATEMENT/S 6. DIRECTOR’S REPORT 7. OLD BUSINESS a. None 8. NEW BUSINESS a. Consider moving into closed session pursuant to Wis. Stat. sec. 19.85(1)(c) to consider employment, promotion, compensation, or other performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, regarding Service Director annual review and Captain position. b. Reconvene in open session. c. Possible action on items discussed in closed session e. SOG/SOP and Employee Manual proposed changes 9. MISCELLANEOUS BUSINESS/FORTHCOMING EVENTS 10. ADJOURNMENT. NOTES: Persons needing special accommodation should call 849-7522 at least 24 hours prior to the meeting.