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Personnel Committee

Regular Meeting

Verona, WI · April 29, 2019

AgendaMinutes

Minutes

MINUTES PERSONNEL COMMITTEE April 29, 2019 VERONA CITY HALL 1. The meeting was called to order by Sarah Gaskell at 6:18 p.m. 2. Roll Call: Sarah Gaskell, Charlotte Jerney, and Heather Reekie were present. Also present: Human Resources Coordinator Mitch Weckerly, Mayor Luke Diaz, Alderperson Katie Kohl, and Alderperson Kate Cronin. 3. Interview candidates for the position of City Administrator: Weckerly provided the group with an overview of the interview process. Motion by Gaskell, seconded by Reekie, to convene in a closed session for the purpose of interviewing candidates for the position of City Administrator as authorized by Section 19.85(1)(c) of the Wisconsin Statutes to consider employment, promotion, compensation or performance evaluation data of any public employee subject to the jurisdiction or authority of the City of Verona. The Personnel Committee may reconvene in open session to discuss and take action on the subject matter discussed in the closed session. Human Resources Coordinator Mitch Weckerly, Mayor Luke Diaz, Alderperson Kohl and Alderperson Cronin were invited to remain for the closed session. Individual candidates will be invited to the closed session upon their arrival. On roll call: Gaskell – Aye; Jerney – Aye; Reekie – Aye. Motion carried 3-0. The Personnel Committee convened in closed session at 6:30 p.m. CLOSED SESSION Motion by Jerney, seconded by Reekie, to reconvene in open session. Motion carried 3-0. 4. Motion by Jerney, seconded by Reekie, to adjourn at 10:40 p.m. Motion carried 3-0. Sarah Gaskell, Chair

Agenda

City of Verona PERSONNEL COMMITTEE MONDAY, APRIL 29, 2019 6:15 P.M. VERONA CITY CENTER – 111 LINCOLN STREET CONFERENCE ROOM D122 AGENDA 1. Call to order 2. Roll call 3. Interview candidates for the position of City Administrator The Personnel Committee may convene in a closed session for the purpose of interviewing candidates for the position of City Administrator as authorized by Section 19.85(c) of the Wisconsin Statutes to consider employment, promotion, compensation or performance evaluation data of any public employee subject to the jurisdiction or authority of the City of Verona. The Personnel Committee may reconvene in open session to discuss and take action on the subject matter discussed in the closed session. 4. Adjournment Sarah Gaskell Chairperson POSTED: Verona City Hall Verona Public Library Miller’s Market City Web Page at www.ci.verona.wi.us Notice is hereby given that a quorum of the members of the City Council or other standing committees of the City Council may be present at the meeting of the Personnel Committee to gather information about a subject over which they have decision-making responsibility. The City Council and any other standing committees will not take formal action at this meeting IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMMODATION TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT 845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST. www.ci.verona.wi.us

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