AGENDA

1. Call Meeting to Order

2. Certification of Open Meeting Laws Requirement

3. Adoption of Agenda

4. Adoption of Minutes of Previous Meeting(s)

5. General Fund Update

a. Requests

6. Personnel Requisitions

a. Highway Mechanic

b. Highway Truck Driver

c. Registered Dietician

d. WIC Director/Public Health Nutritionist

e. Clerk of Court Office Assistant

7. Security of Building

8. Department Updates/Requests

a. Environment & Land Use – Greg Leonard

1. Non-Ag Supervisor/Zoning Administrator

b. Personnel Director – Jami Kabus

1. HR Web Page Development

2. Personnel Dept. Budget

3. HR Update/Hiring of New HR Assistant

9. Cash Depositing Policy

10. Non-Lapsing Accounts

11. 2009 Budget

12. Set Date for Next Monthly Meeting

13. Adjourn