HomeMy WebLinkAbout2003-06-17 - Personnel-Risk Management Committee Meeting Minutes$0 rk
ITEM NO. /5
AGENDA REPORT
DATE: June 26, 2003
TO: President and Members of the Board
FROM: Personnel-Risk Management Committee
SUBJECT: Summary Minutes of the Personnel-Risk Management Committee meeting
The Personnel-Risk Management Committee held a meeting on June 18, 2003. Present were
President John W. Summerfield and Director Arthur C. Korn. Staff members present were
William J. Robertson and Michael A. Payne. The following items were discussed:
1. Salary Survey: Michael Payne provided the Committee with a status report on the Meet
and Confer process with the Employees Bargaining Unit. Mr. Payne also reviewed the
recommended job title changes, proposed salary range adjustments to different positions.
2. Authorized Positions: The Committee also discussed projected staffing recommendations.
3. Other. No other issues were added or discussed.