Thursday, September 25, 2003
The meeting was called to order at 11:00 a.m. Committee members present were Alderman Lampe and Alderman Kopplin. Also present was Robert Kufrin, Jerry Hammernik, Wayne St. John and RoseAnn Underberg.
Item 2. Review and consider approval of minutes
No minutes were available.
Item 3. Review and consider tuition reimbursement requests
Alderman Lampe made a motion to approve the tuition reimbursement requests of Danielle Baranek and Jerry Biggart. Alderman Kopplin seconded the motion. All aye; motion carried.
Item 4. Discuss current vacancies, staffing needs for 2004 and various personnel issues
Alderman Lampe made a motion to approve filling the current Engineering Technician vacancy. Alderman Kopplin seconded the motion. All aye; motion carried.
Item 5. The Committee went into Executive Session at approximately 11:05 a.m. pursuant to Wisconsin State Statutes Section 19.85(1)(c) and (e) for:
Item 6. The committee reconvened into Open Session at approximately 7:10 p.m. to take action on any or all Executive Session items.
The meeting ended at 12:10 p.m.