Minutes

Personnel Committee Meeting

April 15, 2008 – 6:00 p.m.

Committee members present:  Mike Toman, Tom Michalski
Also Present:  Administrator Patrick DeGrave

The meeting was called to order at 6:00 p.m. by Chairman Toman. 

Item # 2 – To review and approve minutes from previous meeting (03-12-08)

Motion to approve as submitted – Michalski
Second - Toman
Pass – 2-0

Item # 3 – To consider tuition reimbursement requests

Michael Kressuk Jr.

Motion to approve course – Analytical Approach to Fire Protection with successful completion of class and submission of grade - Michalski
Second - Toman
Pass – 2 - 0

Matthew Gorniak

Motion to approve courses Public Safety and the Community and Organizational Development and Change with successful completion of class and submission of grade – Michalski
Second - Toman
Pass – 2 - 0

Rebecca Leigh

Motion to approve courses in Achieving Academic Excellence, Macroeconomics, Microeconomics and Marketing Principles with successful completion of class and submission of grade – Toman
Second - Michalski
Pass – 2 - 0

Brian Murphy

Motion to approve courses in History Goes to the Movies and Values and Culture with successful completion of class and submission of grade – Toman
Second - Michalski
Pass – 2 - 0

Item # 4 – To consider a request for modification to previous tuition reimbursement request

Dispatch Manager Rebecca Leigh is changing her university of study from – Ashford University back to Ashworth University.  Ashworth University now offers the Bachelor program she is pursuing and the course work is less expensive.

Motion to permit the change in university provided there is no payment for redundant classes already paid for by the city at Ashford University. – Toman
Second - Michalski
Pass – 2 - 0

Item # 5 – To consider a request to fill the Deputy Clerk position 

Motion to approve the request to fill the vacant Deputy Clerk position – Toman
Second - Michalski
Pass – 2 - 0

Item # 6 – To consider approval of modifications to the Deputy Clerk job description.

Motion to approve the job description of for the Deputy Clerk as submitted – Michalski
Second - Toman
Pass – 2 - 0

Item # 7 – To adjourn at 6:13 p.m.

Motion – Toman
Second - Michalski
Pass – 2 – 0

Respectfully Submitted
Patrick DeGrave