FINANCE & PERSONNEL COMMITTEE

AGENDA ITEMS

1. Call to Order: Chair Jay Myrechuck
2. Roll Call
3. Review & Approval of Agenda
4. Review & Approval of Meeting Minutes from November 10, 2022
5. Review & Approval of Heartland Business Systems Contract for 2023 Computer Services
6. Review and Approval of Annual Risk Assessment
7. Review and Approval of November 2022 Financial Reports
8. Review and Approval of Employee Guidebook
9. Human Resources Narrative
10. Other Business/Announcements
    1. Board meeting, February 9^th in Oshkosh
    2. Committee meetings, March 9^th in Fond du Lac
11. Adjournment