Finance and Human Resources Committee Meeting

AGENDA FOR THE FINANCE AND HUMAN RESOURCES COMMITTEE TO BE HELD IN ROOM 100 OF GREENFIELD CITY HALL ON WEDNESDAY, NOVEMBER 30, 2011 at 6:30 PM           

1. Meeting called to order and roll call

2. Approval of the November 9, 2011 Finance and Human Resources Committee minutes

3. Discussion and decision to enter into a maintenance agreement with Impact Networking for the Kyocera 3035 copy machine (C. Edmonds)

4. Discussion and decision to approve Non-Represented and Command Staff salary resolution for 2012 (B. Granberg)

5. Discussion and decision to approve Employee Policy Handbook as of 1/1/12 (B. Granberg)

6. Discussion and decision regarding consolidation (Mayor Neitzke) 

7. Approval of schedules of disbursements in the amount of $1,427,372.13

8. Approval of mileage reimbursements in the amount of $561.09

9. Approval of investments and reinvestments

10. Accept financial statement

11. Other topics for future agendas

12. Committee to go into closed session, pursuant to Wisconsin Statutes, Section 19.85(1)(c) to consider the following:             

a. Discussion of specific personnel problems as related to personnel matters (B. Granberg)        

13. Adjourn closed session and reconvene into open session

14. Decision of specific personnel problems as related to personnel matters

15. Adjourn