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HomeMy Public PortalAbout2016-05-25 minutesCity of Jefferson Police Personnel Board Minutes—May 25, 2016 The meeting was called to order at 12:06 p.m. Nine persons attended as follows: BOARD MEMBERS PRESENT (6) STAFF PRESENT (3) Mr. Rick Derks (Chair) Sara Trittler, H.R. Ms. Kelly Dillon Lt. Jeff Stiefermann Ms. Lisa Turner (Secretary) Chief Roger Schroeder Mr. Bill Burton (Vice-Chair) Mr. Rob Trowbridge Mr. Wesley Dickman BOARD MEMBERS ABSENT (1) Mr. Ray Bledsoe Following greetings, roll call was taken. Approval of April 7, 2016 minutes It was moved by Trowbridge and seconded by Burton that the minutes for the April 7, 1016 board meeting be approved. The motion was carried unanimously. Old Business Appreciation Luncheon-Mr. Derks discussed the luncheon that the Personnel had on May 5th, 2016 and its success. He thanked everyone involved for their help in making it a success. New Business Review of Police Officer and Communications Operator Testing Mr. Derks initiated a discussion on the testing that was recently completed and the format of the tests and it was decided to stay with the same format and not to lower the passing grade for future testing. Sara Trittler discussed the surveys that were collected from applicants, i.e. how the applicant found out about the openings, and discussed different ways that were used to get the word out about the openings within the department. Begin Closed Session - (see closed session minutes for details) A motion was made by Dillon and seconded by Turner at 12:22 p.m. for the Police Personnel Board to go into closed session pursuant to RSMo. 610-021; the motion passed. (Chief Schroeder, Lt. Stiefermann, and Sara Trittler remained for the ensuing discussion.) Roll call vote was as follows: Rick Derks – yes Lisa Turner – yes Wesley Dickman - yes Bill Burton – yes Kelly Dillon-yes Rob Trowbridge – yes End Closed Session – A motion was made by Dillon and seconded by Turner for the Police Personnel Board to come out of closed session at 1:10 p.m.; the motion passed. Roll call was as follows: Rick Derks – yes Lisa Turner – yes Wesley Dickman - yes Bill Burton – yes Kelly Dillon-yes Rob Trowbridge – yes Next meeting date – August 4th, 2016 It was moved by Dillon and seconded by Dickman for meeting to adjourn. The meeting was adjourned at 1:13 p.m. Respectfully, Lisa Turner