PERSONNEL/INSURANCE COMMITTEE

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Johnny Walker, Chairman Ruben Sands, Vice Chair Philip M. Goldstein Wednesday, December 21, 2016 Council Chamber Immediately following Finance & Investment Committee CALL TO ORDER: MINUTES: 20161258 Regular Meeting - November 30, 2016 Review and approval of the November 30, 2016 regular meeting minutes. BUSINESS: 20161291 Marietta Museum of History Appointment Consideration of a recommendation by the Museum of History Board to appoint Greg Masterson to the board, for a term of three (3) years expiring October 31, 2019. 20161300 Basic Life Insurance for Elected Officials Discussion regarding Basic Life Insurance provided for Elected Officials. Item requested by Council Member Andy Morris. 20161316 Ethics Committee Appointment Request for approval of an appointment to the Ethics Committee, as recommended by the Committee. ADJOURNMENT: City of Marietta Page 1 Printed on 12/21/2016 12:30:27PM