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HomeMy WebLinkAbout04-06-2011 Regular Meeting• Public Meeting Notice Committee: Personnel Board Date & Time: Thursday, April 6 , 2011 at 9:00 a.m. Place: Delchamps Room 161 North Section Street Notice must be stamped, dated and initialed before posted on bulletin board. POSTED 3/JIS/11 DATE <!&d4o ~ SIGNATURE Public Meeting Notice Committee: Personnel Board Date & Time: Tuesday, April 26, 2011 at 9:00 a.m. Place: Delchamps Room 161 North Section Street Notice must be stamped, dated and initialed before posted on bulletin board. DATE (!/j;Jlfbrt ~ SIGNATURE STATE OF ALABAMA COUNTY OF BALDWIN Personnel Board met at 9:00 a.m., City Hall, Delchamps Room, )( )( 161 North Section Street, Fairhope , Alabama 36532, on Wednesday, 6 April 2011 and Tuesday, 26 April 2011. Present were: Beeman Bond, Chairman Members: Diane Thomas , Lorenz o Howard , and Wayne Griffin Lonnie Mixon, City Council Liaison City Clerk Lisa Hanks. Absent: Jerry Middleton The meeting was called to order at 9:00 a.m. The Board was asked if there were any corrections to the March 24, 2011 Personnel Board meeting minutes . If there are not corrections, the minutes stan d approved as written. Lisa Hanks updated the Board on the progress of the revisions of the Personnel Rules , Policies, and Procedures Handbook. Department heads are in the process of reviewing and updating. Once revisions have been completed, the final copy will be sent to the Personnel Board for their review . The Personnel Board continued with rev1ewmg and rev1smg the Personnel Rules , Policies , and Procedures Handbook. Due to lack of time for completing the review of the Personnel Rules , Policies, and Procedures Handbook, the meeting was continued until April 26, 2011 and duly adjourned at 10 :15 a.m. Personnel Board Wednesday, 6 April 2011 and Tuesday, 26 April 2011 Page 2 April 26, 2011 Personnel Board meeting continued from April 6, 2011 . Present were: Beeman Bond, Chairman Members: Diane Thomas and Lorenzo Howard Lonnie Mixon , City Council Liaison City Clerk Lisa Hanks Absent: Wayne Griffin Jerry Middleton Chairman Bond announced that Jerry Middleton has resigned from the Personnel Board and they needed to find a replacement. The Personnel Board continued with rev1e w mg and rev1smg the Personnel Rules , Policies, and Procedures Handbook. The next meeting was scheduled for May 19, 2011 at 9:00 a .m . in the Delchamps Room at City Hall. There being no further business to come before the Personnel Board, the meeting was duly adjourned at 10 :30 a .m. Beeman Bond, Chairman