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CITY OI <br />RIVERSIDE <br />Opening: <br />HUMAN RESOURCES BOARD <br />Meeting Minutes <br />Monday, January 8, 2018 <br />The regular meeting of the Human Resources Board was called to order at 5:03 p.m. on Monday, January 8, <br />2018 in the City Hall Art Pick Council Chamber by Vice -Chair Deanna Brown. <br />Present: Absent: <br />Claudia Rodriguez <br />Deanna Brown <br />Elvira DeCuir <br />Ha Nghia <br />Maureen Mitchell <br />Sherry Mellott <br />Sonya Dew <br />Colene Torres <br />Rosemary Koo <br />Stephanie Holloman <br />Public Comment Period: <br />• Jason Hunter spoke regarding the HR Appeals Process for unrepresented employees. <br />Approval of December 4, 2017 Minutes <br />Board Member Sonya Dew requested a minor revision to the December 2017 minutes. <br />Approved: Maureen Mitchell <br />Second: Sherry Mellott <br />Ayes: All <br />Presentation <br />1. Nomination and Election of Board Officers — Deanna Brown, Vice -Chair <br />• Vice Chair Deanna Brown requested to table this item to the March 2018 meeting. Board Member <br />Elvira DeCuir motioned to table the Nomination of Election Officers item to the March 2018 meeting. <br />Board Member Sonya Dew seconded the motion. The motion passed unanimously. <br />Ayes: Brown, DeCuir, Dew, Mellott, Mitchell, Nghia, and Rodriguez <br />2. Board Attendance <br />• Board Member Sherry Mellott motioned to excuse Board Member Elvira DeCuir's absence from the <br />Human Resources Board meeting of December 4, 2017. Board Member Claudia Rodriguez seconded <br />the motion. The motion passed unanimously. <br />Ayes: Brown, Dew, Mellott, Mitchell Nghia, and Rodriguez <br />Abstention: DeCuir <br />Page 1 of 2 <br />