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2. Review of Human Resources Personnel Policies and Procedure — Jeremy Hammond, Deputy Human <br /> Resources Director <br /> • Deputy Human Resources Director Jeremy Hammond presented the Board with two (2) policies for <br /> review and approval. The policies presented were Customer Service Standards for Dress and <br /> Appearance Policy (IV-2) and Discipline (111-1). <br /> • Board Member Wrage motioned to accept the policies as presented, with a second by Vice-Chair <br /> Butler. The motioned passed unanimously. <br /> 3. Human Resources Director Updates - Jeremy Hammond, Deputy Human Resources Director <br /> • The HR Board received a comprehensive report and Deputy Human Resources Director Jeremy <br /> Hammond provided the HR Board with a verbal overview of EEO statistics regarding Citywide- <br /> Permanent, Executive, Management I and Management 11 employees. The data compared 2005, 2010, <br /> 2012 and 2013. <br /> • Deputy Director Hammond provided the Board with a copy of the 2nd quarter 2013 Employee <br /> Separation Statistics for review. <br /> • Employee Relations Officer Steven Espinoza provided a handout and review of the second quarter <br /> 2013 Labor and Employee Relations statistics. <br /> 4. Discussion Regarding Human Resources Board Presentation to City Council — Jeremy Hammond, <br /> Deputy Human Resources Director <br /> • Deputy Human Resources Director Jeremy Hammond presented the Board with a copy of the draft <br /> PowerPoint presentation that will be presented to the City Council. <br /> • Mr. Hammond informed the Board that the presentation will take place at 6:15 p.m. on November 19, <br /> 2013 in the Art Pick Council Chambers and encouraged Board Members to attend the meeting. <br /> 5. Future Discussion Items — Art Butler, Vice-Chair <br /> • Vice-Chair Art Butler requested a copy of the WRIT that was submitted by Jason Hunter. <br /> • Next Meeting: October 7, 2013, City Hall 2nd floor conference room at 4:00 p.m. <br /> Adjournment: Meeting was adjourned at 4:50 p.m. by Vice-Chair Art Butler. <br /> Minutes submitted by: Colene Torres <br /> Page 2 of 2 <br />