City of Oak Creek Personnel Committee

Friday, February 22, 2002 at 7:00 a.m.

City Administrator’s Office

8640 S. Howell Avenue

414-768-6504

1. Roll Call

2. Approval of minutes of September 19, 2001 and November 15, 2001

3. Review and consider approval of tuition reimbursement requests

a. Associate

b. Bachelor

c. Master

4. Update on health insurance

5. Update on wellness programs

6. Discussion of non-union annual adjustment for 2002

7. Discussion on comments received on performance evaluation process

8. Discussion on Fire Department Off-Duty Employment Policy

9. The Committee may consider a motion to go into Executive Session at approximately 7:05 a.m. pursuant to Wisconsin State Statutes Section 19.85(1)(c) and (e) for:

a. Discussion on status of labor negotiations with Police Clerks

b. Discussion on status of fire arbitration, other grievances and other issues

c. Discussion on status of negotiations with Local 133

10. Consider a motion to reconvene into Open Session at approximately 8:00 a.m. to take action on any or all Executive Session items

11. Adjourn

/s/ Robert L. Kufrin (mkp)

2/19/02

Public Notice

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.

Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, TDD 768-6513, (fax) 768-9587 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.