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HUMAN RESOURCES BOARD <br />_ Minutes <br />Monday, August 07, 2017 <br />Meeting <br />Opening: <br />The regular meeting of the Human Resources Board was called to order at 5:00 p.m. on Monday, August 07, <br />2017 in the City Hall Art Pick Council Chamber by Chair Alysia Webb. <br />Present: Excused Absence: <br />Alysia Webb <br />Deanna Brown <br />Sonya Dew <br />Claudia Rodriguez <br />Ha Nghia <br />Sherry Mellott (Arrived 5:03 p.m.) <br />Jennifer Humphreys <br />Michelle Stevens <br />Rosemary Koo <br />Daniel Alvarado <br />Unexcused Absence: <br />Elvira DeCuir <br />Public Comment Period: <br />• Jason Hunter spoke regarding the Performance Evaluation Policy (IV -1), and how the updated policy <br />does not refer to the Employee /Employer Relations Resolution for non - represented employees. <br />Approval of May 01, 2017 Minutes <br />Approved: Deanna Brown <br />Second: Jennifer Humphreys <br />1. Board Attendance <br />• Board Member Deanna Brown motioned to excuse Board Member Sonya Dew's absence from the <br />Human Resources Board meeting of May 1, 2017. Board Member Sherry Mellott seconded the motion. <br />Ayes: Brown, Mellott, Rodriguez, Nghia, Humphreys, Webb <br />Abstention: Dew <br />Absent: DeCuir <br />• Board Member Deanna Brown motioned to excuse Board Member Lana Haddad's absence from the <br />Human Resources Board meeting of May 1, 2017. Board Member Sherry Mellott seconded the motion. <br />Ayes: Brown, Mellott, Rodriguez, Nghia, Humphreys, Webb <br />Abstention: Dew <br />Absent: DeCuir <br />• Board Member Deanna Brown motioned to excuse Board Member Lance Sayavong's absence from the <br />Human Resources Board meeting of May 1, 2017. Board Member Sherry Mellott seconded the motion. <br />Page 1 of 3 <br />