December 14, 2009 HR Committee Agenda
Printer-friendly versionMEETING: HUMAN RESOURCES MEETING NO. 2009-07
DATE: Monday, December 14th, 2009
LOCATION: BRANIFF ROOM
TIME: 1:00 P.M.
1. Call to Order – Mayor Carrier
2. Adoption of the Agenda
3. Declaration of Pecuniary Interest
4. Approval of Previous Minutes
a. Approval of minutes of meeting October 8th, 2009.
5. New Business
THAT the HR Committee meeting proceed In-Camera in order to address matters pertaining to:
â–ºpersonal matters about an identifiable individual, including municipal or local board employees; (if required)
Items for discussion:
a. Staffing Strategy for 2010
i. Restructuring and succession planning
ii. Positions requested in 2010 budget
i. Restructuring and succession planning
ii. Positions requested in 2010 budget
b. HRMIS – confirmation of approval to proceed
6. Other Business
7. Adjournment
No. of Pages:
1pages 
