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HomeMy WebLinkAboutAction Minutes Meeting 10-21-14City of South San Francisco Human Resources Department Action Minutes of the Regular Personnel Board Meeting October 21, 2014 Agenda Item Motion and Second Action Taken 1. Call to Order: Chair Jeanette Acosta called meeting to order at 6:00 p.m. 2. Roll Call: All present 3. Agenda Review: No changes to the Agenda 4. Review of Action Minutes: A. Action Minutes of Regular Personnel Board July 15, 2014 A. Need 3 to approve- all aye B. All approve 5. Employee Recognition: A. New Hire B. Promotions C. Retirements A. New hires, promotions and retirees will be invited to the January meeting 6. New Business: A. Job Fair No action 7. HR Activities Update: A. HR News, July 2014- October 2014 A. Reviewed and received by Board No action 8. Continued Business: None No Action 9. Communications A. Items from the Public B. Items from the Board and Staff: No Action 10. Attendance Verification for Next Meeting: January 20, 2015 All members plan to be in attendance. 11. Closed Session: None Action Minutes of the Regular Personnel Board Meeting October 21, 2014 Page 2 Agenda Item Motion and Second Action Taken 12. Adjournment Chair Jeanette Acosta moved to adjourn; Member Bertolozzi seconded. All approve and the meeting was adjourned at 6:40 p.m.