AGENDA FOR THE FINANCE AND HUMAN RESOURCES COMMITTEE TO BE HELD IN ROOM 100 OF GREENFIELD CITY HALL ON WEDNESDAY, JUNE 27, 2012 at 6:30 PM
1. Meeting called to order and roll call
2. Approval of the June 13, 2012 Finance and Human Resources Committee minutes
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3. Discussion and decision to renew our Gold Hardware Preventative Maintenance/Support and Firmware maintenance agreement with Election Systems & Software, Inc. (ES&S) for seven Automark ballot marking machines (J. Goergen)
4. Discussion and decision regarding consolidation (Mayor Neitzke)
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5. Approval of schedules of disbursements in the amount of $603,408.11
6. Approval of mileage reimbursements in the amount of $337.50
7. Approval of investments and reinvestments
8. Accept financial statement
9. Other topics for future agendas
10. 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
11. Adjourn closed session and reconvene into open session
12. Decision of specific personnel problems as related to personnel matters
13. Adjourn
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