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HomeMy WebLinkAboutAction Minutes Special Meeting 03-20-13City of South San Francisco Human Resources Department Action Minutes of the Special Personnel Board Meeting March 20, 2013 Agenda Item Motion and Second Action Taken 1. Call To Order: Chair Bertolozzi called meeting to order at 2:00 p.m. 2. Roll Call: All present except Member Harris was ill. 3. Agenda Review: No Changes 4. New Business: A. Revision to class description: Library Program Manager Member Irli motion Chair Pro Tem Acosta seconded. Unanimous approval. 5. Adjournment: Member Irli moved to adjourn; Chair Pro Tem Acosta seconded. Adjourned in memory of Members Elliott and Taormina. The Board unanimously approved; and the meeting was adjourned at 2:20 p.m.