Join Zoom Meeting
https://us06web.zoom.us/j/89553013786?pwd=Dfhfhk7RC8bMFjKGMotVR1aqvR0liu.1
Meeting ID: 895 5301 3786
Passcode: 293210

Agenda Items
Note: The Committee will discuss and may act on the following items:

1. Call meeting to order.
2. Approve the agenda.
3. Approve minutes of the June 11, 2026, Finance Committee meeting.
4. Approve the Minutes of the July 9, 2026, Personnel Committee Meeting.
5. Surveillance system upgrade.
6. Maintenance projects priorities.
7. Ehler’s continuing disclosure services.
8. UW Extension presentation.
9. USI presentation.
10. The Finance and Personnel Committees will go into Closed Session by taking a roll call vote at approximately 11:10 a.m. pursuant to Section 19.85(1)(e), Wisconsin State Statutes, for the purpose of discussing strategies for negotiating with WPPA, Deputy Sheriff’s Union and WPPA, Sergeant’s Union. The Closed Session is expected to last for approximately 60 minutes.
11. The meeting will reconvene in Open Session pursuant to Section 19.83, Wisconsin State Statutes, to take any necessary action on the matter discussed in Closed Session.
12. Treasurer’s report.
13. Warrants and payroll as submitted.
14. Finance Director’s report.
15. Administrative Coordinator/HR Manager report.
16. Adjournment

Posted:  August 6, 2026, 9:30 a.m.
Chairperson:  Chuck Zenner