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HUMAN RESOURCES BOARD <br />Meeting Minutes <br />Monday, February 02, 2015 <br />Opening: <br />The regular meeting of the Human Resources Board was called to order at 4:01 p.m. on Monday, February 02, <br />2015 in the City Hall 7th Floor Mayor's Ceremonial Room by Chair Norman Powell. <br />Present: <br />Alysia Webb <br />Arthur Butler <br />Lawrence Conn <br />Norman Powell <br />Sonya Dew <br />Tricia Eibs <br />Colene Torres <br />Brenda Diederichs <br />Gregg Gu <br />Guests: <br />Excused Absence: <br />Holly Evans <br />Lea Deesing, Chief Innovation Officer <br />Adam Raymond, Deputy Chief Innovation Officer <br />Karen Logue, Deputy Human Resources Director <br />Natalie Velez, Office Specialist <br />Public Comment Period: <br />• Vivian Moreno addressed the Board. <br />• Raychele Sterling addressed the Board. <br />• Jason Hunter addressed the Board. <br />A. Approval of January 05, 2015 Minutes <br />Approved: Sonya Dew <br />Second: Alysia Webb <br />Ayes: All <br />B. Agenda Items <br />Unexcused Absence: <br />Rafael Elizalde <br />Departmental Presentation — Lea Deesing, Chief Innovation Officer <br />• Chief Innovation Officer Lea Deesing provided the Board with a PowerPoint Presentation overview of <br />the Innovation and Technology Department. This included an overview of the department's current <br />workforce, structure, budget, retention /turnover rate, and current/projected employment opportunities. <br />• Ms. Deesing informed the Board of the various training and development opportunities that are <br />provided to staff to assist with continuous improvement plans for professional growth, succession <br />planning and cross training. <br />• Ms. Deesing indicated that the Client Services Division of the department supports more than 2,500 <br />users and 4,500 devices. Ms. Deesing indicated that the department has over 130 active projects at <br />any given time. <br />Page 1 of 2 <br />