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06/26/2014 CIVIL SERVICE BOARD CITY OF CLEAR TER June 26, 2014 Present: C.W. Henley Chair John DeBella Board Member Deborah Ford Board Member Dawn Walser Board Member Catherine Adams Board Member Also Present Joseph Roseto Human Resources Director Christine Schlerf Senior Human Resources Analyst Chair Henley called the meeting to order at 5:06 p.m. at the Municipal Services Building.. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #2 –Approval of Minutes— The minutes of October 23, 261'3 &January 28, 20141 were approved as submitted, ITEM#3– Director's Re ports—Hurnan Resources Goals & Accompjis iji�gj� Joseph Roseto, Human Resources Director, advised the Board as to: AppeaV updates for M. Jackson and D. Blunt, current Equity Service Manager recruitment process; I.-ea al representation of the Board moving forward; and presented the PBMP revisions. ITEM#4–Old Business-- None lTEM #5–Other interns for Board Discussian-- Election of the fifth Board Member–Catherine Adams was voted and unanimously elected to serve another term gEM#6 -_Ern[21oyee,s/Qifizens to be Heard—None, fr The meeting:was adjourned at 5:28 p.m,. Chair, C Ml Service Boar to ATTEST:_ Human Resourpes Analyst 1,114 A.me 6, 2014