Employee Advisory Committee

NOTICE OF REGULAR MEETING CITY OF BARTLESVILLE EMPLOYEE ADVISORY COMMITTEE REGULAR MEETING Conference Room nd Wednesday, January 13, 2016 City Hall, 2 Floor 9:00 AM 401 S. Johnstone Bartlesville, OK 74003 NAME: Jeff Beck TITLE: “Past President” Signs & Signal Tech, Street Dept., City of Bartlesville 918-338-4144 AGENDA 1. Call to Order – Jeff Beck, Chair. 2. Discuss acceptance of those in attendance as of December, 2015, as having been chosen by their departments to be their representatives. 3. Elect a slate of officers as per ARTICLE X11 OF THE PERSONNEL RULES AND REGULATIONS which states that officer elections must be in January. 4. Discuss and take action on December 9, 2015, Regular Meeting Minutes. 5. Discuss and take action on December 17, 2015, Special Meeting Minutes. 6. Discuss and take action after Review of the RESOLUTION AMENDING ARTICLE X11 OF THE PERSONNEL RULES AND REGULATIONS OF THE CITY OF BARTLESVILLE, OKLAHOMA PERTAINING TO THE ADVISORY COMMITTEE and any existing change since the adoption of CITY COUNCIL RESOLUTION NO. 2962, DATED: August 8, 2005, and signed by Mayor, Julie Daniels and City Clerk, George Jones. 7. Member Comments. 8. Public Comments. 9. Adjournment. th This notice was filed in the Office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma, on the 8 day of January, 2016 at 2:54 pm. Mike Bailey /s/ Elaine Banes Michael L. Bailey, City Clerk Deputy Clerk The City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make necessary accommodation.