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HomeMy WebLinkAbout05-13-2021 PB Minutes DRAFT Minutes – Personnel Board Meeting of May 13, 2021 Page 1 Minutes PERSONNEL BOARD Thursday, May 13, 2021 Regular Meeting of the Personnel Board CALL TO ORDER A Regular Meeting of the San Luis Obispo Personnel Board was called to order on Thursday, May 13, 2021 at 5:31 p.m. by Chair Dunlop with all Members present via teleconference. ROLL CALL Present: Board Members Judy Groat, Louise Justice, Jill LeMieux, Vice Chair Calvin Stevens and Chair Keith Dunlop Absent: None Staff: Human Resources Director Monica Irons, Human Resources Manager Nickole Sutter and City Clerk Teresa Purrington PUBLIC COMMENT ITEMS NOT ON THE AGENDA None --End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Personnel Board Meeting of November 24, 2020. PUBLIC COMMENT None --End of Public Comment-- ACTION: UPON MOTION BY BOARD MEMBER LE MIEUX, SECONDED BY BOARD MEMBER JUSTICE, CARRIED 5-0, the Personnel Board approved the Minutes of the Regular Personnel Board Meeting of November 24, 2020, as presented. BUSINESS ITEMS 2. Overview of the Personnel Board’s Role Human Resources Manager Nickole Sutter provided a PowerPoint presentation and responded to Board Member inquiries. Minutes – Personnel Board Meeting of May 13, 2021 Page 2 Public Comment None --End of Public Comment-- ACTION: No action taken of this item. 3. Bylaw Review and Approval Human Resources Director Monica Irons provided a brief presentation and responded to Board Member inquiries. PUBLIC COMMENT None --End of Public Comment-- ACTION: UPON MOTION BY BOARD MEMBER JUSTICE, SECONDED BY VICE CHAIR STEVENS, CARRIED 5-0, to approve the Bylaws as presented. 4. Update on Human Resources Department Priorities Human Resources Director Monica Irons provided a PowerPoint presentation and responded to Board Member inquiries. Public Comment None --End of Public Comment-- ACTION: No action taken of this item. ADJOURNMENT The meeting was adjourned at 6:18 p.m. APPROVED BY THE PERSONNEL BOARD: 8/24/2022