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06/19/2013Also Present' C.W. Henley Gina McPherson Deborah Ford Joseph Rose Leslie Do ll-Sidon Christine Schlerf Sergeant Morley CIVIL SERVIGE BOARD CITY OF CLEARWATER June 19, 2013 Chair Board Mmnbel Board Member Human Resources Director Assistant City Attorney 11 Senior Human ResourcesAnalyst FOP — Supem|aoreBangainingUnb Chair Henley called the meeting to order at 5'15 p.m. at the Municipal Services Building.. To provide continuity for research, items are in agenda order although not necess ily discussed in that order ITEM #2— Approval or Minutes— The minuteamfFwbmaryS.2013;wensappmvedmnoubmittod. TEM #3 .. Director's Reports.—Human Resources Goals & Accomrdshments Joseph Roseto, Human Resources Director, advised the Board on the web based appli the on-ine recrulting and performance cvaluation modules. n — NEOGOVanddemcribed ITEM #4— Old Business — Mr. Roseto advised the Board tha there was a termination case that is still pending appaa\ Also, another case is just starting process, TEM #5 — Other Items for Board Disusion- Mr. Mr. Roseto propose next Board meeting to be late Octo er, ITEM #6 — Employe \tizenstoUeHeard—'0ooe. The meeting was adjourned at 5:25 p.m. ATTEST 12/13 2/7113