Personnel/Special Events   

Committee

NOTICE AND AGENDA FOR FEBRUARY 13, 2007

TO BE HELD AT 9788 W. 151^st STREET, ORLAND PARK, IL

AT 5:00 O’CLOCK    p.m.

Meeting called by:

Patricia Corcoran, Chair           Cynthia Katsenas

Type of meeting:

Personnel/Special Events

Facilitator:

_________________________

Note taker:

_________________________

ROLL CALL:

CALL TO ORDER:                           AM/PM

�   Patricia Corcoran, Chair

�   Cynthia Katsenes

�   B/C Steve Smith

�   Lt. Dan Smith

�   Lt. Bill Leddin

Agenda topics

Topic One:       Approval of Minutes – January 10, 2007 and January 22, 2007

Topic Two:       Recommendation for District Awards of Merit to certain individuals

Topic Three:     Awards Night

Topic Four:      Accounting Assistant and Administrative Assistant Change of Job Descriptions w/related compensation

Topic Five:       VEBA Committee initiation

Topic Six:         Clarification of timing of non-bargaining unit Step Program

Topic Seven:    Apparatus Mechanic Supervisor and Apparatus Mechanic Change of Job Descriptions

Topic Eight:      Proposed Salary Step Plan for Topic Seven

Topic Nine:      Review Arthur Granat’s Event

Observers:

Resource persons:

Special notes:

NOTES for Personnel/Special Events Committee

Agenda topics

Topic One

Discussion:

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Topic Two

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Topic Three

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Topic Four

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Topic Five

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Topic Six

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Topic Seven

Discussion:

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Deadline: