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HUMAN RESOURCES BOARD <br />Meeting Minutes <br />Monday, July 07, 2014 <br />Opening: <br />The regular meeting of the Human Resources Board was called to order at 4:01 p.m. on Monday, July 07, <br />2014 in the City Hall 71h floor Mayor's Ceremonial Room by Chair Norman Powell. <br />Present: Excused Absence: Unexcused Absence: <br />Arthur Butler <br />Alysia Webb <br />Lawrence Conn <br />Norman Powell <br />Holly Evans <br />Rafael Elizalde <br />Sonya Dew <br />Tricia Eibs <br />Lori Meyers <br />Brenda Diederichs <br />Greg Gu <br />Guests: <br />Pia Rose, Principal Human Resources Analyst <br />Jennifer Brown, Human Resources Specialist <br />Public Comment Period: <br />• Jason Hunter addressed the Board. <br />A. Approval of June 02, 2014 Minutes <br />Approved: Sonya Dew <br />Second: Arthur Butler <br />Ayes: All <br />B. Agenda Items <br />1. Departmental Presentation — Jennifer Brown, Human Resources Specialist <br />• Human Resources Specialist Jennifer Brown gave the Board a PowerPoint Presentation overview of <br />the PACE Program. <br />• Board Member Eibs inquired as to how participants are chosen for the PACE Program. Jennifer Brown <br />responded and indicted that the department recommends who they would like to participate. Mrs. <br />Brown indicated that all potential participants are required to submit an essay for consideration. <br />• Board Member Elizalade requested a diversity breakdown of participants. Human Resources Specialist <br />Jennifer Brown indicated that she would look into the possibility of obtaining this information. <br />2. HR Director Update — Pia Rose, Principal Human Resources Analyst <br />• Principal Human Resources Analyst Pia Rose informed the Board that there were a total of sixty eight <br />applications received for the position of Human Resources Director. <br />• Chair Norman Powell requested that the Board be notified once a selection for the position of Human <br />Resources Director is announced. <br />Page 1 of 2 <br />