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Personnel Committee

Regular Meeting

Verona, WI · May 12, 2021

AgendaMinutes

Minutes

MINUTES PERSONNEL COMMITTEE MAY 12, 2021 VERONA CITY HALL 6:00 P.M. 1. The meeting was called to order by Chad Kemp at 6:02 p.m. 2. Roll call: Heather Reekie, Chad Kemp, and Phil Hoechst were present. Also present: City Administrator Adam Sayre, and Human Resources Coordinator Mitch Weckerly. 3. Public Comment: There were no comments by the public. 4. Approval of minutes from the April 15, 2021 Personnel Committee meeting. Motion by Reekie, seconded by Hoechst, to approve the minutes of the April 15, 2021 Personnel Committee meeting. Motion carried 3-0. 5. Interview candidates for the position of City Clerk. Motion by Reekie, seconded by Hoechst to convene in a closed session for the purpose of interviewing candidates for the position of City Clerk 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. On roll call: Reekie-Aye, Kemp-Aye, and Hoechst-Aye. Motion carried 3-0. City Administrator Adam Sayre, Human Resources Coordinator Mitch Weckerly, and applicant Holly Licht were invited to remain for the closes session. Closed session convened at 6:04 p.m. CLOSED SESSION Motion by Kemp, seconded by Reekie, to reconvene in open session at 6:52 p.m. Motion Carried 3-0. No action was taken by the Personnel Committee in closed session. 6. Adjournment: Motion by Kemp, seconded by Reekie to adjourn at 6:53 p.m. Motion carried 3-0. Mitch Weckerly, Human Resources Coordinator

Agenda

City of Verona PERSONNEL COMMITTEE WEDNESDAY, MAY 12, 2021 6:00 P.M. VERONA CITY CENTER – 111 LINCOLN STREET CONFERENCE ROOM D110 AGENDA 1. Call to order 2. Roll call 3. Public Comment 4. Approval of minutes from the April 15, 2021 Personnel Committee meeting. 5. Interview candidates for the position of City Clerk The Personnel Committee may convene in a closed session for the purpose of interviewing candidates for the position of City Clerk 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. 6. Adjournment Chad Kemp 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 DEPUTY 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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