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HomeMy WebLinkAboutWebsite Action Minutes 10.17.2017City of South San Francisco Human Resources Department Action Minutes of the Regular Personnel Board Meeting October 17, 2017 Agenda Item Motion and Second Action Taken 1. Call to Order: Quorum not established 2. Roll Call: P- Luster, member P- Acosta, member P- McCoy, member 3. Agenda Review: 4. Review of Action Minutes: Tabled A. Action Minutes of Regular Personnel Board Meeting, April 2017 M/S/P Roll call: none 5. Public Comments none 6. Member Comments M/S/P 7. Employee Recognition A. New Hires B. Promotions C. Retirements Jenna McCoy arrived The following were in attendance to accept certificates: Chrystal Bowdry, Gabriel Noce, Jo Dabis, Gabe Carriel, Nell Selander 8. New Business: A. Board Nominations M/S/P None 9. HR Activities Update: A. HCM B. Leap Corner 10. Continued Business: Directional Signs 12. Attendance Verification for Next Meeting: January 2018 13. Closed Session: None Action Minutes of the Regular Personnel Board Meeting October 17, 2017 Page 2 Agenda Item Motion and Second Action Taken 14. Adjournment M/S/P No quorum established