<p> MINUTES</p><p>Executive Committee</p><p>Tuesday, February 22, 2011 Jury Assembly Room Lower Level, Marinette County Courthouse</p><p>MEMBERS PRESENT: Supervisors Mike Behnke, George Bousley, Russ Bousley, Ken Casper, John Guarisco, Kathy Just, Jerry Martens, Ted Sauve, Vilas Schroeder and Bill Walker MEMBERS EXCUSED: Supervisors Ken Keller and Connie Seefeldt OTHERS PRESENT: County Clerk Kathy Brandt, County Administrator Steve Corbeille, Corporation Counsel Gale Mattison, Supervisors Alice Baumgarten, Mike Cassidy, Melissa Christiansen, Paul Gustafson, Shirley Kaufman, Cheryl Wruk, Eagle Herald, Peshtigo Times and Bay Cities Radio</p><p>1. Call to order</p><p>Chair George Bousley called the meeting to order at 1:15 p.m.</p><p>2. Agenda</p><p>Motion (Martens/Walker) to approve agenda. Motion carried.</p><p>3. Public Comment</p><p>4. Minutes</p><p>Motion (Behnke/Casper) to approve minutes of February 2, 2011. Motion carried.</p><p>5. Closed Session</p><p>Motion (Martens/Guarisco) to enter Closed Session per Wisconsin Statute 19.85 (1)(f) considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations: to wit, County Administrator. Motion carried. Roll Call Vote – All voting yes. Present: All Supervisors listed above and Corporation Counsel</p><p>Executive</p><p>February 22, 2011 Page 1 of 2 6. Open Session</p><p>Motion (Martens/Walker) to enter Open Session per Wisconsin Statute 19.85 (2) at 2:04 p.m. Motion carried.</p><p>7. Executive Coordinator Position Description</p><p>Motion (Martens/Behnke) to recommend the County Administrator and Human Resources Director work together to draft an Executive Coordinator position description. Motion carried.</p><p>Supervisor Russ Bousley excused at 2:27 p.m.</p><p>8. Re-evaluation of Executive Coordinator Position</p><p>No discussion.</p><p>9. Adjournment</p><p>Motion (Guarisco/Martens) to adjourn at 2:33 p.m.</p><p>Next meeting date: Call of the Chair</p><p>Kathy Brandt County Clerk</p><p>Date approved/corrected:</p><p>Executive</p><p>February 22, 2011 Page 2 of 2</p>