6/01/2017 – Agenda – Board of Directors Work Session

Work Session Agenda

Jefferson County Communications Center Authority (Jeffcom)

Board of Directors

Thursday, June 1, 2017, 9:00 am

433 S. Allison Pkwy, Lakewood, CO 80226

 

I.                   CALL TO ORDER

II.                ROLL CALL

III.             PUBLIC COMMENT

IV.             REPORTS

A.                Human Resources Update – Charity Emery, HR Manager

B.                 Legal Report – Collins, Cockrel, and Cole

C.                 Operations Managers update

D.                Program Management Report and Remodel Report – Brian Wilkerson,

Revolution Advisors

 

V.                NEW BUSINESS

A.                Action Item: Vote to approve or disprove Soundex (TriTech additional cost)

B.                 Action Item: Review of Employee Benefits Consultant/Broker RFP and

Retirement Plan RFP and then vote to approve or disprove

C.                 Action Item: Vote to approve or disprove Interim Executive Director

D.                Action Item: 2017 Budget discussion, vote to approve or disprove

updated Budget

E.                 Action Item: Personnel Manual review and discussion

 

VI.   EXECUTIVE SESSION

 

VII.     ADJOURNMENT

 

This meeting is open to the public.

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