Power Board

MINUTES CDE Lightband Personnel Committee Personnel Committee Meeting-Remote Tuesday, April 21, 2020, 8:00 am - 9:00 am (click meeting link from agenda for video or use call in info listed below) Phone Numbers (US) +1 470-485-3484 PIN: 141 685 620# In-Person Attendance Brian Taylor; Privott Stroman; Sally Martino; Wayne Wilkinson Remote Attendance Sally Castleman Not In Attendance Kunal Shah A. Call to Order A meeting of the CDE Personnel Committee was called to order by Chairman Sally Castleman on Tuesday, April 21, 2020 at 8:07 a.m. at 2021 Wilma Rudolph Blvd., Clarksville, TN 37040. B. 2020/2021 Budget Brian Taylor and Privott Stroman presented the 2020/2021 Payroll Budget proposal and new position requests. New positions requested for approval: Warehouse Tech IT Business Analyst (Database) Apprentice Fiber Lineworker 2-Broadband Premise Installation Tech Safety Attendant (PT to FT) Total Payroll for new positions - $255,446 Base salary 2020/2021 Projected payroll = $12,954,031.36 which includes the new position requests and a request for a salary adjustment of $582,931.41 for performance based pay, no general increase this year. Total Overall Payroll - $13,536,962.27 Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2  A motion was made to forward these proposals to the Budget & Finance Commitee. Roll Call vote: Wayne Wilkinson - yes Sally Castleman - yes Move: Wayne Wilkinson Second: Sally Castleman Status: Passed C. Adjourned Meeting adjourned at 8:50 a.m. Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2