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02/06/2018 CIVIL SERVICE BOARD CITY OF CLEARWATER February 06, 2018 Present: Joe Kilmartin Board Member Fran Sosslau Board Member Terri Fiamma Board Member Malay Bhatt Board Member Also Present: Joseph Roseto Human Resources Director Christine Schlerf Human Resources Manager Meeting was called to order at 5:00 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 November 14, 2017; were approved as submitted. ITEM#3— Director's Reports— a. HR Assistant Director Recruitment process— Joseph Roseto, Human Resources Director, advised the Board as to the current recruitment search and process for a Assistant Director. The Board did not have any questions. ITEM#4 Old Business— a. Mr. Hilanius Phillips packet of information ITEM#5—Other Items for Board Discussion— a. CSB Election—employee voted seat up for election b. CSB Meeting Schedule—next meeting to be in April ITEM#6— Employees/Citizens to be Heard— The meeting was adjourned at 5:28 p.m. Chair, Civil Servio Board ATTEST: Human esourceb Manager