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LEOFF I Disability Board

Regular Meeting

Olympia, WA · June 11, 2018

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Carl Watts 360.753.8305 Monday, June 11, 2018 5:30 PM Room 112 1. CALL TO ORDER Chair Cooper called the meeting to order at 5:30 p.m. 1.A ROLL CALL Present: 4 - Chair Jim Cooper, Vice Chair Jessica Bateman, Boardmember Jack Seward and Boardmember Caleb Martin Excused: 1 - Boardmember Russ Gies 2. OTHERS PRESENT HR Director Joe Olson Personnel Analyst Carl Watts 3. APPROVAL OF MINUTES 3.A 18-0569 Approval of May 14, 2018 LEOFF 1 Disability Board Meeting Minutes The minutes were approved. 4. BUSINESS ITEMS 4.A 18-0570 2018 LEOFF 1 Disability Board Policies and Procedures Manual Update Staff will incorporate all revisions into the 2018 LEOFF 1 Disability Board Policies and Procedures Manual for adoption at the next meeting. A copy of the current policy will also be provided for comparison purposes. The revisions to the policies and procedures were approved unanimously. 5. REPORTS 5.A 18-0568 The April 2018 LEOFF Disability Board Expense Report The report was received. 6. ADJOURNMENT The meeting was adjourned at 6:07 p.m. City of Olympia Page 1 LEOFF I Disability Board Meeting Minutes June 11, 2018 City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 LEOFF I Disability Board Contact: Carl Watts 360.753.8305 Monday, June 11, 2018 5:30 PM Room 112 1. CALL TO ORDER 1.A ROLL CALL 2. OTHERS PRESENT 3. APPROVAL OF MINUTES 18-0569 Approval of May 14, 2018 LEOFF 1 Disability Board Meeting Minutes Attachments: Minutes 6. BUSINESS ITEMS 18-0570 2018 LEOFF 1 Disability Board Policies and Procedures Manual Update 7. REPORTS 18-0568 The April 2018 LEOFF Disability Board Expense Report Attachments: Expenses 8. OTHER TOPICS 9. ADJOURNMENT Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 1 Printed on 6/6/2018

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