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Human Resource Commission Minutes 2001 10-04-0112.f i ' n i•n CITY OF YORKVILLE HUMAN RESOURCE COMMISSION MEETING MINUTES OF OCTOBER 4, 2001 CALL TO ORDER: The meeting was called to order around 6:00 P.M. by Co-Chairman Doug Trumble. ESTABLISH A QUORUM: There was a quorum established with Doug Trumble,Diana Lento-Riedy,Rose Kahle, and Sylvia Kurtz. Ex-officio member Mayor Art Prochaska,Alder woman Rose Spears,and Police Chief Harold Martin also present. CITIZENS COMMENTS: There were no citizen comments. APPROVAL OF MINUTES: The minutes of September were not red or approved because Bob James was not present. COMMITTEE REPORTS: 1. CITY LIAISON-Harold Martin was unsure of what to report on so,there was no report.Harold said he would have a report next month. 2. RECREATION DEPARTMENT LIAISON-Sylvia Kurtz missed the meeting so,there was no report. 3. LIBRARY BOARD LIAISON-Wanda O'Hare did not attend so there was no report. 4. MAYOR'S REPORT: The mayor introduced our new board member as Michelle Leight. She works for the City of Yorkville now and mayor Prochaska feels she will be a great asset to the commission.We all look forward to meeting her. OLD BUSINESS/NEW BUSINESS: Our normal order of business was put to the side so,we could re-evaluate our goals.Doug Trumble came up with a worksheet for all of us to complete/discuss about our goals and accomplishment.Many discussions came from this exercise and we will be redefining priority projects next meeting. Mailbox on Police side for us,file drawer space,street naming going to Rose Kahle,another co- chair,community project,and information center.) THE NEXT MEETING IS SCHEDULED ON NOVEMBER 1,2001. Submitted by Sylvia Kurtz in the absence of Bob James