HomeMy WebLinkAboutAgenda - Summary - Ad Hoc Direct Reports Compensation Committee - 04/29/2020 -
Human Resources Department
215 N. Mason, 2nd Floor
PO Box 580
Fort Collins, CO 80522
AGENDA
Direct Reports Compensation Ad Hoc Council Committee
April 29, 2020, 8:00am to 9:00am
Zoom Meeting
+1 669 900 6833 US Call In
Meeting ID 469 947 4250
https://us02web.zoom.us/j/4699474250
Committee Members:
Mayor Wade Troxell
Mayor Pro Tem Kristin Stephens
Councilmember Susan Gutowsky, District 1
City Staff Members:
Teresa Roche, Chief Human Resources Officer
Jamie Heckman, Senior Compensation Manager
Jenny Lopez Filkins, Senior Assistant City Attorney
Jeanne Sanford, Paralegal
• Call Meeting to Order Findings related to Ordinance Number 061, 2020:
1. Does the Mayor determine that the meeting with all ad hoc committee Councilmembers
present in person would not be prudent because of a public health emergency?
2. Does the Mayor approve the meeting go forward in this manner because the matters to be
considered at the meeting are pressing and require prompt action by the ad hoc
committee?
• Explanation of the basis for the determination that the matters to be considered at the
meeting are pressing and require prompt action by the ad hoc committee:
o Preparation for the May 26 mid-year evaluation of Council-appointed employees
• Public Comments (limited to approximately 2 minutes per speaker)
• Review and approval of Minutes from January 23, 2020 meeting
• Discussion Items:
o Process Design Review
o 2020 Mid-Year Approach
o 2020 Committee Focus
• Adjournment
Next Meeting: TBD
There are three or more members of City Council that will likely attend this meeting. Formal action may
be taken by the Committee at this meeting and the discussion of public business will occur. Therefore,
the meeting is open to the public.