Meeting Name: Joint - Personnel Committee Agenda status: Final
Meeting date/time: 2/9/2023 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: JPC 2.9.23  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-5645 1a. ItemApproval of the Minutes from the January 12, 2023 JPC meeting.approved  Action details Not available
14-5652 1a. ItemDiscussion and action on Investment Officer salary survey and potential salary range adjustments.approved  Action details Not available
14-5646 1b. ItemDiscussion and action on CEO salary survey and potential salary range adjustments.approved  Action details Not available
14-5647 1c. ItemDiscussion and action on CIO salary survey and potential salary range adjustments.approved  Action details Not available
14-5650 1d. ItemDiscussion and possible action on the survey input metrics for the annual executive staff review process.approved  Action details Not available
14-5651 1e. ItemDiscussion and action on ways to improve the annual review process.approved  Action details Not available
14-5665 1a. ItemDiscussion and approval to amend the contract with Koff & Associates to add compensation for additional services for a not-to-exceed amount of $10,000.approved  Action details Not available
14-5649 1b. ItemDiscussion of Incentive Compensation.approved  Action details Not available
14-5648 1c. ItemDiscussion and action on factual findings for the use of California Assembly Bill AB361’s abbreviated teleconferencing procedures.   Action details Not available