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HomeMy WebLinkAbout04-26-2011 Regular MeetingPublic 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. POSTED 1-gJ-1/ DATE (l/hldJtL flotmolujjµ 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, Loren z o Howard , and Wayne Griffin Lonnie Mixon, City Council Liai son City Clerk Lisa Hanks . Absent: Jerry Middleton The meeting was call ed 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 stand approved as written. Lisa Hanks updated the Board on the progres s of the revisions of the Personnel Rules, Policies, and Procedures Handbook. Department heads are in the proce ss of reviewing and updating. Once re v isions have been completed, the final copy w ill be sent to the Personnel Board for their review. The Personnel Board continued with re v 1ew mg and rev1smg the P ersonnel 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 , 2 011 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 Counc il 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 rev1ewmg 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