Administrative & Personnel Committee (Commission) - June 2016

Date:  Tuesday, June 7th, 2016
Time:  3:30 p.m.
Location:  Downtown Library
 

1. Call to Order and Establishment of Quorum – Mr. Hugh Rice, Chair
2. Discussion, Consideration, and Possible Action: Revisions to MLS Policy and Procedure Manual
   • SH 310 Prohibiting Future Hiring of, or Contracting to Hire, Close Relatives of Commission or Staff
   • AS 300 Proposals for New Automation
3. Discussion, Consideration, and Possible Action: Annual Review of Human Resources – Salaries
4. Discussion, Consideration, and Possible Action: Executive Session
   To discuss the employment, hiring, appointment, promotion, etc., of the Executive Director pursuant to the Oklahoma Open Meeting Act, Title 25, Oklahoma Statues § 307, (B)(1)
5. Discussion, Consideration, and Possible Action: Return to Open Meeting
6. Discussion, Consideration, and Possible Action: Recommendation regarding Compensation & Benefits for Executive Director