HomeMy WebLinkAboutMinutes 7.18.2017City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
July 18, 2017
Agenda Item Motion and Second Action Taken
1. Call to Order: Meeting called at 6:02
2. Roll Call: carried P-Giusti - Chair
P-Avenlar Vice chair
P- Luster, member
P- Acosta, member
P- McCoy, member
3. Agenda Review: approved No changes to the Agenda.
4. Review of Action Minutes:
A. Action Minutes of Regular
Personnel Board Meeting, April
2017
M/S/P
(Acosta and Avelar)
Roll call: carried
5. Public Comments none
6. Member Comments M/S/P
(Luster)
Giusti welcomed McCoy
7. Employee Recognition
A. New Hires
B. Promotions
C. Retirements
Giusti, Chair congratulated Martin
Pinol on his promotion and 2 years
with the Library.
8. New Business:
A. Take our Daughters and Sons to
Work day
M/S/P
(Giusti and Mercado)
None
9. HR Activities Update:
A. EE recognition Luncheon
B. Summer internships
C. Leap Corner
D. Council adopts new Union
contracts
McCoy and Avelar presented ideas
to enhance summer internship
enrollment and Luster volunteered
to help mentor
10. Continued Business: Diversity Program ideas in Jan.
2018. Job Fair volunteers Mar 2018
Action Minutes of the Regular Personnel Board Meeting
April 18, 2017
Page 2
Agenda Item Motion and Second Action Taken
12. Attendance Verification for Next
Meeting:
October 2017
Luster –maybe
Acosta –yes
Avelar –yes
McCoy –yes
Guisti -yes
13. Closed Session: None
14. Adjournment M/S/P
(Luster and Acosta)
All approve and the meeting was
adjourned at 6:41 p.m.