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HomeMy WebLinkAboutAction Minutes Meeting Special 04-26-11City of South San Francisco Human Resources Department Action Minutes of the Personnel Board Meeting April 26, 2011 Agenda Item Motion and Second Action Taken Call To Order: Chair Harris called meeting to order at 6:00 p.m. Roll Call: All present. Agenda Review: No changes. Review of Minutes: Regular Personnel Board Meeting of March 15, 2011 Member Irli moved to accept; Member Elliott seconded. Board unanimously accepted. Employee Recognition: All present were recognized. New Business: First Quarterly Report of Human Resources Activities January 1 – March 31, 2011 Reviewed. No action taken. Continued Business: None. Communications: Items from the Board and Staff: Board Options No Action taken. Recruitment and Reappointment to Board: No Action taken. Attendance Verification for Next Meeting: May 17, 2011 Member Bertolozzi will not be in attendance. Closed Session: None. Adjournment: Member Bertolozzi moved to adjourn; Member Elliott seconded. Board unanimously accepted; meeting adjourned 6:52 p.m.