Meetings are listed by date with the most recent meeting at the top. If there is a television recording of the meeting links to that format will be available below.
I. Call To Order
II. Roll Call
III. Approval of Minutes for January 4, 2023
IV. Calendar for the Day – January 11, 2023
V. Adjournment
To learn more about requesting an accommodation, please visit the FAQs for Disability Access. If you have further questions on accommodations or accessibility, please contact the Committee Administrator.
3. HR Resolutions, Director of Human Resources Kelly Knight
Policy on Harassment and Discrimination
2023-P1 - Policy on Service Award Program
2023-P2 - Policy on Donated Time
2023-P3 - Policy on Compensatory Time and Timecard Policy
2023-R7 - Resolution on Alcohol Consumption
2023-R8D - Resolution on Remote Work Policy
4. Budget and Accounting Resolutions, Controller and Chief Financial Officer Barb Juleich
2023-P4 - Policy on the Payment of Per Diem Living Expenses during Interims
2023-P6 - Policy on Photographs and Digital Images
2023-R1 - Resolution on House Chaplain
2023-R2 - Resolution on Leadership Compensation
2023-R3 - Resolution on Expense Reimbursement
2023-R6 - Resolution on Reimbursement of Member Communications Expenses
5. Sergeant-At-Arms Resolutions, Chief Sergeant-At-Arms Lori Hodapp
2023-R4 - Resolution on Member’s Personalized Stationery Allocation
2023-R10 - Resolution on Administration of Educational Programs
6. Announcements
Conflicts of Interest Overview (Review only)
Formal request for proposals for permanent rules