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04/12/2000 Regular Meeting MINUTES Personnel Advisory Board Minutes Regular Meeting - April 12, 2000 - 5:30 p.m. 1. CALL TO ORDER The Personnel Advisory Board regular meeting of April 12, 2000 was called to order by Warren Russell, Vice Chair, at 5:32 p.m. in the borough conference room. II ROLL CALL Present Absent Staff Present Warren Russell B ill King Jody Spivey Paul Alexander Chris Nielsen Lori Demi Suzanne Cowley A quorum was established. III ACCEPTANCE OF AGENDA The agenda was accepted as submitted. IV MINUTES OF PREVIOUS MEETINGS The minutes of the special meeting of December 8, 1999 and minutes of the regular meeting of January 26, 2000 were approved as presented. V ITEMS OF BUSINESS The Personnel Status Report was accepted as presented. Jody Spivey was nominated and elected as chair. Bill King was nominated and elected as vice chair. ~ The board acknowledged Warren Russell's resignation as board member. Suzanne Co\vley announced her resignation from her position in manager's office. Welcomed Paul Alexander to Board. VII ADJOURNMENT Meeting adjourned at 5:44 p.m. & fftL4L<..-. &rzo~~ Suzanne C6 ey, Secretary () ) L/ Personnel Advisory Board Page 2 Jody Spivey, Chairman Approved: Date April 12, 2000