PCSSD - Certified Personnel Policy Committee Minutes: April 2, 2012

Certified Personnel Policy Committee Minutes: April 2, 2012

Present: Robin Dorey – chair, Paul Brewer, Jackie Smith, Veronica Perkins, Kristina Laughy, Callie Matthews, Nick Weatherspoon, Kim White, Diane Wagner – minutes secretary (arrived at 10:45 a.m.) Absent: none

1. Opening

The chairman opens the meeting at 8 a.m.

2. Announcements and Documents Received

Announcements:
  • Kim White is present today to load all our recommended changes into a master document on her laptop.

3. Approval of minutes of meeting held March 28, as well as action list

The minutes are approved
Item no.ActionByDeadlineStatus
1Pages 1-17,31,48, 54-58,64PBApril 2Completed
2Pages 18,47KLApril 2Completed
3Pages 19,25-26,32-43,45,65-66JSApril 2Completed
4Pages 22-23,59RDApril 2Completed
5Pages 20-21,24,28,44NWApril 2Completed
6Pages 27,29-30,46,49-53VPApril 2Completed
7Pages 32-43,67-75AllApril 2Completed

4. The Committee completed the review and development of Personnel Policies 2012-2013.

5. Any other business

  • KL motioned to recommend these Policies to Jerry Guess for approval.
  • VP seconds the motion.
  • Committee votes unanimously in favour of the recommendation.

6. Adjournment

  • The chairman thanks all participants for their presence and concludes the meeting at 4:00 p.m.

Action list, dated April 2

Item no.ActionByDeadlineStatus
1Formally recommend policies to GuessallASAP (TBA)