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.)
The chairman opens the meeting at 8 a.m.
2. Announcements and Documents ReceivedAnnouncements:
- 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
|1||Pages 1-17,31,48, 54-58,64||PB||April 2||Completed|
|2||Pages 18,47||KL||April 2||Completed|
|3||Pages 19,25-26,32-43,45,65-66||JS||April 2||Completed|
|4||Pages 22-23,59||RD||April 2||Completed|
|5||Pages 20-21,24,28,44||NW||April 2||Completed|
|6||Pages 27,29-30,46,49-53||VP||April 2||Completed|
|7||Pages 32-43,67-75||All||April 2||Completed|
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.
- The chairman thanks all participants for their presence and concludes the meeting at 4:00 p.m.
Action list, dated April 2
|1||Formally recommend policies to Guess||all||ASAP (TBA)|