PERSONNEL BOARD MEETING TENTATIVE AGENDA Notice is hereby given that the Personnel Board will hold an Open Meeting on January 3, 2024, at 4:30 p.m. in the Ferguson City NATA conference room located at 110 Church Street, Ferguson, MO 63135. I. CALL TO ORDER a. Roll Call II. BUSINESS PORTION “PURSUANT TO SECTION 610.022 RSMO THE PERSONNEL BOARD COULD AT ANY TIME VOTE TO CLOSE THE PUBLIC MEETING AND MOVE TO CLOSED SESSION TO DISCUSS MATTERS RELATING TO LITIGATION, LEGAL ACTIONS, AND/OR COMMUNICATIONS FROM THE CITY ATTORNEYS AS PROVIDED UNDER SECTION 610.021 (1) RSMO, AND/OR PERSONNEL MATTERS UNDER SECTION 610-021 (13) RSMO, AND/OR EMPLOYEE MATTERS UNDER SECTION 610.021 (3) RSMO, AND/OR REAL ESTATE MATTERS UNDER SECTION 610.021 (2) RSMO.” III. MINUTES a. Personnel Board Meeting Minutes 10/04/2023 to approve. IV. PUBLIC COMMENT Public comment will conclude and Personnel Board will enter closed session. V. HUMAN RESOURCES PRESENTATION a. Review Meeting on 12/6/2023 b. Past Personnel Board Meeting Minutes c. Recommended Items for Board to Prioritize VI. DISCUSSION a. Achievements: Appeals process more visible in termination letters and electing a Chairperson. VII. MISCELLANEOUS a. Q&A VIII. ADJOURNMENT Next Meeting: 06/05/2024 Lita Murray, Human Resources Director City of Ferguson 110 Church Street Ferguson, MO 63135 314-524-5256 Posted the 28th day of December , 2023. Lita Murray By: Lita Murray, Human Resources Director THE CITY OF FERGUSON WILL PROVIDE REASONABLE ACCOMMODATIONS FOR PEOPLE WITH DISABILITIES TO ENABLE THEIR ATTENDANCE AT CITY MEETINGS. PLEASE CONTACT THE HUMAN RESOURCES OFFICE AT 314-524-5256 OR CONTACT US BY EMAIL AT LMURRAY@FERGUSONCITY.COM AT LEAST 72 HOURS PRIOR TO THE MEETING YOU WISH TO ATTEND TO MAKE YOUR ACCOMMODATION REQUEST. REPRESENTATIVES OF THE NEWS MEDIA MAY OBTAIN COPIES OF THIS NOTICE BY CONTACTING THE OFFICE OF THE CITY CLERK. CITY HALL CLERK of COURT POLICE FIRE RECREATION MUNICIPAL 110 Church St. 222 S. Florissant Rd. DEPARTMENT DEPARTMENT DEPARTMENT GARAGE (314) 521-7721 (314) 524-5264 222 S. Florissant Rd. 200 S. Florissant Rd. 1050 Smith Ave. 901 Ferguson Ave. FAX # (314) 524-5173 FAX # (314) 524-4127 (314) 522-3100 (314) 522-1122 (314) 521-4661 (314) 521-8373 FAX # (314) 524-5290 FAX # (314) 521-9213 FAX # (314) 524-5077 FAX # (314) 521-5165