HomeMy WebLinkAbout1995-03-08 - Personnel-Risk Management Committee Meeting MinutesITEM NO._ lv2-'
AGENDA REPORT
DATE: March 23, 1995
TO: President and Members of the Board
FROM: Personnel Committee
SUBJECT: Summary Minutes of Personnel Committee
On March 8, 1995 the Personnel Committee held a meeting. Present were Carl Scanlin, Sterling
Fox, William Robertson, Michael Payne, and Roger Lubin. The following items were discussed at
the meeting:
1 . Risk Management: Michael Payne provided an update on the Foldager/Romano claim
against the District, and responded to questions by Committee members. Mr. Payne left the meeting
at the conclusion of this item.
2 . Personnel Issues: Staff discussed impending meet and confer activities with the Teamsters.
Mr. Lubin indicated that the first session will take place March 14. Mr. Lubin left the meeting at the
conclusion of this item.
3. MSC Compensation: Mr. Robertson discussed MSC compensation and organization issues
with the Committee.