Compensation & Evaluation Committee

CITY OF GROSSE POINTE WOODS COMPENSATION & EVALUATION COMMITTEE AGENDA Monday, April 28, 2025 at 7:30 PM Robert E. Novitke Municipal Center - Conference Room 20025 Mack Plaza Dr., Grosse Pointe Woods, MI 48236 (313) 343-2440 The City of Grosse Pointe Woods Compensation & Evaluation Committee will be conducting a meeting on Monday, April 28, 2025 at 7:30 P.M. The meeting will be held in the Conference Room of the Robert E. Novitke Municipal Center, 20025 Mack Plaza Drive, Grosse Pointe Woods, MI 48236 and is accessible through the Municipal Court doors. In accordance with Public Act 267, the meeting is open to the public and the agenda items are as follows: 1. CALL TO ORDER 2. ROLL CALL 3. ACCEPTANCE OF AGENDA 4. APPROVAL OF MINUTES A. Committee Minutes 06/03/24 5. EVALUATION A. City Administrator - Frank Schulte 6. CLOSED SESSION A. Consideration of a closed session to consider a personnel evaluation of the City Administrator, as requested by the City Administrator pursuant to Section 8(a) of the Open Meetings Act. (This action necessary only if requested by the City Administrator). 7. NEW BUSINESS/PUBLIC COMMENT 8. IMMEDIATE CERTIFICATION OF MINUTES 9. ADJOURNMENT Arthur W. Bryant Chair, Compensation & Evaluation Committee IN ACCORDANCE WITH PUBLIC ACT 267 (OPEN MEETINGS ACT) POSTED AND COPIES GIVEN TO NEWSPAPERS The City of Grosse Pointe Woods will provide necessary, reasonable auxiliary aids and services to individuals with disabilities. Closed captioning and audio will be provided for all electronic meetings. All additional requests must be made in advance of a meeting. cc: Bryant Como Post Brown Schmidt File McConaghy Walling Schulte Antolin