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 August 29, 2023 meeting.
4. Approve Director’s Report.
5. Approve Financial Report.
6. Discuss and act upon audit/auditor
7. The Committee will go into Closed Session if needed Pursuant to Wis. Stats. 19.85(1)(c) for employee review and to consider wage increase.
8. The Committee will reconvene in Open Session pursuant to Wis. Stats. 19.83 to take action on items discussed in Closed Session.
9. Discuss and act upon employee wage increase to take effect November 15, 2023.
10. Discuss and act upon Budget for 2024
11. Other Business
12. Adjourn

Posted: 09/14/2023
Chairperson: Charles Webster

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