PERSONNEL BOARD

Virtual (Zoom)

Agenda — 13 items

1. 1 The City of Madison is holding the Personnel Board meeting virtually in 2025. Written Comments: You can send comments on agenda items to personnelboard@cityofmadison.com. Register for Public Comment: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking) If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 845 7788 7262
2. 2 Call to Order/Roll Call
3. 3 Approval of Minutes Approve the Minutes Pass
4. 4 Public Comment
5. 1. Public Comment (10/8/25 Personnel Board Meeting) 90170
6. 6 Disclosures and Recusals
7. 7 New Business
8. 2. Create a new classification series of Transit HR Generalist 1-2 in CG44, R04 and R06; delete the classification of Transit HR Manager in CG44, R12, and recreate vacant position #2902 as a Transit HR Generalist 2. 90171 Return to Lead with the Recommendation for Approval Pass
9. 3. Create new or modify existing classifications for position placement in the Finance Department operating budget. 90172 Return to Lead with the Recommendation for Approval Pass
10. 10 Discussion Items
11. 4. Compensation Study update. 84338
12. 5. Personnel Board Report on position studies approved through authorized administrative actions. 83647
13. 13 Adjournment Adjourn Pass