BOARD OF SUPERVISORS

Rod Sullivan, Chairperson

Pat Harney

Larry Meyers                                                  Agenda

Terrence Neuzil                                              

Sally Stutsman                               Boardroom – 2^nd Floor

 Johnson County Administration Building

913 South Dubuque Street

Iowa city, Iowa 52240

Wednesday, January 2, 2008

INFORMAL MEETING

Work Session

  1.      Call to order following the formal organizational meeting

  2.      Evaluation and goal setting of the following:  (possible executive session to evaluate the professional competency if individuals whose appointment, hiring, performance, or discharge is being considered…)/discussion.

           a)      Ambulance Director

           b)     Information Services Director

  3.      Pre-Evaluation and goal setting of the following:  (possible executive session to evaluate the professional competency of individuals whose appointment, hiring, performance, or discharge is being considered…)/discussion.

           a)      Social Services Coordinator

 4.      Business from the Board of Supervisors

           a)      Discussion/action needed re:  reviewing and changing the department head liaison-evaluation matrix for 2007 evaluations.  

           b)     Other

  5.      Adjournment