PERSONNEL COMMISSION

MINUTES

Regular Meeting of October 23, 2000

9:00 a.m. - Room 508

  1. ROLL CALL
  2. Members Present:
    Allen Compton, Commissioner
    Miriam Rothman, Commissioner
    Bert Seal, Commissioner

    Present: Susan Dixon, Scott Hendries, Keith Hildreth, Dan Holmes, Flora Pourzamani and Jodi Vinson

    Secretary: Terry L. Manges       Recording Secretary: Roxy Hickle

  3. APPROVAL OF MINUTES
  4. MSC (Seal/Compton) to approve the minutes of the Personnel Commission meeting of September 2, 2000.

  5. COMMUNICATIONS
  6. LEGISLATIVE UPDATE
  7. Les Phillips summarized the legislation affecting the PERS and STRS retirement systems.

  8. RATIFICATION OF ACTIONS BY DIRECTOR
  9. None

  10. CLASSIFICATION/SALARY RECOMMENDATION
  11. Classification Salary Reviews

  12. OTHER ITEMS
  13. None

  14. POSITION ANNOUNCEMENTS
  15. ELIGIBILITY LISTS
  16. MSC (Compton/Seal) to accept the eligibility lists.

    PERSONNEL DIRECTOR’S REPORT

    Manges reported on his attendance at the 20th Annual Negotiations Symposium sponsored by the law firm of Atkinson, Andelson, Loya, Ruud and Romo. He also reported that negotiations with CSEA are virtually finalized, pending ratification.

    Secretarial Update — Rothman inquired if this item will be discussed at next meeting. Mr. Manges reported that some of the issues affecting secretarial classification/salary level will likely be presented at the commission’s December meeting.

  17. PERSONNEL ACTIONS
  18. Personnel Update — As of September 30, 2000

  19. DATE OF NEXT MEETING
  20. The next Personnel Commission meeting will be held on November 17, 2000 in Room 309.

  21. ADJOURNMENT
  22. The meeting was adjourned at 11:00 a.m.

Approved: Personnel Commission