Lower Wisconsin State Riverway Board - Past Personnel Committee Meetings

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Past Personnel Committee Meetings
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Below are all Personnel Committee meetings that have already occurred.

Date	Topic	Agenda
6/13/2019	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee 4. Executive Assistant and Executive Director performance evaluations 5. Other business 6. Adjournment	Agenda
8/9/2018	1. Call to order 2. Acknowledgment of public meeting notice 3. Executive Assistant and Executive Director performance evaluations 4. Other business 5. Adjournment	Agenda
6/14/2018	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee 4. Executive Assistant and Executive Director performance evaluations 5. Other business 6. Adjournment	Agenda
7/13/2017	1. Call to order 2. Acknowledgment of public meeting notice 3. Office Associate and Executive Director performance evaluations 4. Other business 5. Adjournment	Agenda
6/8/2017	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee 4. Executive Assistant and Executive Director performance evaluations 5. Other business 6. Adjournment	Agenda
7/14/2016	1. Call to order 2. Acknowledgment of public meeting notice 3. Office Associate and Executive Director performance evaluations 4. Compensation options 5. Other business 6. Adjournment	Agenda
6/9/2016	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee 4. Office Associate and Executive Director performance evaluations 5. Other business 6. Adjournment	Agenda
6/12/2014	1. Call to order 2. Ackowledgment of public meeting notice 3. Nominating Committee 4. Other business 5. Adjournment	Agenda
3/19/2014	1. Call to order, 2. Acknowledgment of public meeting notice, 3. DMC award discussion, 4. DMC revised policy consideration, 5. DERA new policy consideration, 6. Other business, 7. Adjournment	Agenda
3/13/2014	1. Call to order 2. Acknowledgment of public meeting notice 3. DMC policy and award discussion 4. Other business 5. Adjournment	Agenda
2/13/2014	1. Call to order 2. Acknowledgment of public meeting notice 3. Executive Director's performance evaulation 4. DMC discussion 5. Other business 6. Adjournment	Agenda
6/13/2013	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee (FY14 officers) 4. Other business 5. Adjournment	Agenda
3/14/2013	1. Call to order 2. Acknowledgment of public meeting notice 3. Discussion of reclassification of LWSRB Office Associate position. 4. Other business 5. Adjournment	Agenda
2/14/2013	1. Call to order 2. Acknowledgment of public meeting notice 3. Discussion of Discretionary Merit Compensation policy modification 4. Discussion of Discretionary Merit Compensation options for staff 5. Discussion of position description revision and reclassification options for LWSRB Office Associate position 6. Other business 7. Adjournment	Agenda
1/29/2013	1. Call to order 2. Acknowledgment of public meeting notice 3. Discussion of Discretionary Merit Compensation for staff 4. Discussion of position description revision and reclassification options for LWSRB Office Associate position 5. Other business 6. Adjournment	Agenda
12/10/2012	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee/Chair and Vice-Chair nominees 4. Office Associate performance evaluation 5. Executive Director performance evaluation procedure 6. Other business 7. Adjournment	Agenda
6/11/2012	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee (FY138 officers) 4. Other business 5. Adjournment	Agenda
3/5/2012	1. Call to order 2. Acknowledgment of public meeting notice 3. Discussion of DMC program 4. Other business 5. Adjournment	Agenda
1/12/2012	1. Call to order 2. Acknowledgment of public meeting notice 3. Executive Director annual performance evaluation 4. Other business 5. Adjournment	Agenda
1/13/2011	1. Call to order 2. Acknowledgment of public meeting notice 3. Executive Director annual performance evaluation 4. Other business 5. Adjournment	Agenda
6/10/2010	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee (FY 11 officers) 4. FY11 Furlough Plans 5. Other business 6. Adjournment	Agenda
6/11/2009	1. Call to order 2. Acknowledgment of public meeting notice 3. Furlough options for LWSRB Executive Director & Office Associate 4. Nominating Committee (FY 10 officers) 5. Other business 6. Adjournment	Agenda
6/9/2008	1. Call to order 2. Acknowledgment of public meeting notice 3. DCA/DCP for Executive Director position 4. Nominating Committee (FY 09 officers) 5. Other business 6. Adjournment	Agenda
1/10/2008	1. Call to order 2. Acknowledgment of public meeting notice 3. Executive Director annual performance evaluation 4. Other business 5. Adjournment	Agenda
6/14/2007	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee (FY 08 officers) 4. Other business 5. Adjournment	Agenda
1/11/2007	1. Call to order 2. Acknowledgment of public meeting notice 3. Executive Director annual performance evaluation 4. Other business 5. Adjournment	Agenda
6/7/2006	1. Call to order 2. Acknowledgment of public meeting notice 3. Nominating Committee (FY 07 officers) 4. Other business 5. Adjournment	Agenda
1/12/2006	1. Call to order 2. Acknowledgment of public meeting notice 3. Executive Director annual performance evaluation 4. Other business 5. Adjournment	Agenda