PERSONNEL BOARD

Virtual (Zoom)

Agenda — 13 items

1. 1 The City of Madison is holding the Personnel Board meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 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: 851 2527 8648
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. Public Comment (7/17/2024 Personnel Board Meeting) 84341
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Reallocate the employee of position #3938 from a Civil Technician 2 (CG16, R14) to the position of Engineering Program Specialist 1 (CG16, R17). 84339 Return to Lead with the Recommendation for Approval Pass
9. 3. Delete the classification of Transit Safety Coordinator in CG44, R05. Create the classifications of Transit Safety Coordinator 1 in CG44, R05, and Transit Safety Coordinator 2 in CG44, R07. Recreate position #4850 of Transit Safety Coordinator as Transit Safety Coordinator 2 and reallocate the employee, J. Maki, to the new classification. 84337 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