HomeMy WebLinkAbout1999-12-08 - Personnel-Risk Management Committee Meeting Minutes• •
ITEM NO.
AGENDA REPORT
DATE: December 21, 1998
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 December 8, 1999, at 9:00 a.m.
Present were Paul Armstrong, Mark Abramowitz, William Robertson, Mike Payne and Roger
Lubin. The Committee discussed the following:
1. Sick leave policy. The Committee discussed possible changes in the sick leave policy and a
variety of pro- active programs to reduce sick leave. This matter requires further study and
will be reviewed by the Committee again early next year.
2. Salary survey. Roger Lubin reviewed results of the latest survey. Mr. Lubin pointed out that
several positions are below market. The Committee expressed a desire to remain
competitive with the industry. In addition, the Committee discussed the possibility of
renegotiating the current employee contract. This matter requires further study and will be
presented to the Committee again next year.
3. Network Systems Administrator position. Discussion about how much this position has
changed over the past few years and strategies to remain competitive. This matter will be
presented for action by the full Board of Directors at the first meeting in January.
4. Status of new recruitment's. Mr. Lubin reviewed the latest recruitment's.
5. Status report on Risk Management activities. Mr. Payne reviewed the status of claims.
Q'D - 111