PERSONNEL BOARD

Virtual (Zoom)

Agenda — 12 items

1. 1 The City of Madison is holding the Personnel Board meetings virtually in 2024. 1. Written Comments: You can send comments on agenda items to personnelboard@cityofmadison.com. 2. 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. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 875 2615 5496
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. Public Comment (8/7/24 Personnel Board Meeting) 84591
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. 84601 Return to Lead with the Recommendation for Approval Pass
9. 9 DISCUSSION ITEMS
10. 3. Compensation Study update. 84338
11. 4. Personnel Board Report on position studies approved through authorized administrative actions. 83647
12. 12 ADJOURNMENT Adjourn Pass