HomeMy WebLinkAbout1994-10-06 - Personnel-Risk Management Committee Meeting Minutes
' ITEM NO. IS'
AGENDA REPORT
' DATE: October 13, 1994
' 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 at 7:30 a.m. on October 6,
1994. Present were Carl T. Scanlin, Sterling L. Fox, William Robertson and Roger
Lubin. The following items were discussed at the meeting:
' 1 . Salary Survey. Mr. Lubin presented a lengthy report on a recently completed
salary survey that included comparisons of several benchmark bargaining unit
positions, and management positions. The Committee requested that staff prepare
a report of their findings and salary issues for presentation to the full Board at a
later date.
' Roger Lubin departed at this point in the meeting.
2. General Manager's annual evaluation. The Committee discussed this
' matter with the General Manager and requested additional information.
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