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HomeMy WebLinkAboutCouncil Actions 05-05-97 PerComROANOKE CITY COUNCIL PERSONNEL COMMITTEE MAYS, 1997 IMMEDIA TEL Y FOLL 0 WING THE CITY COUNCIL MEETING CITY COUNCIL'S CONFERENCE ROOM Call to Order. Motion to convene in Executive Session to discuss a personnel matter being the performance evaluations of certain Council Appointed Officers, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Evaluations are scheduled in the following order: City Clerk Municipal Auditor Director of Real Valuation 4. Certification of Executive Session. MOTION FOR EXECUTIVE SESSION FORM OF MOTON: I wish to request an Executive Session to discuss a personnel matter, being the performance evaluations of certain Council Appointed Officers, pursuant to Section 2.1-344 (A) (1), Code of Virginia (1950), as amended. MOTION AND CERTIFICATION WITH RESPECT TO EXECUTIVE SESSION FORM OF MOTION: I move, with respect to any Executive Session just concluded, that each member of the Personnel Committee certify to the best of his or her knowledge that (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by the Personnel Committee. ROANOKE CITY COUNCIL PERSONNEL COMMITTEE MAY6, 1997 IMME D lA TEL Y F O L L 0 WING THE 1997-98 BUDGET STUDY SESSION CITY COUNCIL'S CONFERENCE ROOM Call to Order - Roll Call. Motion to convene in Executive Session to discuss a personnel matter being the performance evaluations of certain Council Appointed Officers, pursuant to Section 2.1-344 (A)(1), Code of Virginia 0950), as amended. Evaluations are scheduled in the following order: City Attorney - 45 minutes Director of Finance - 45 minutes 4. Certification of Executive Session. MOTION FOR EXECUTIVE SESSION FORM OF MOTION: I move that City Council's Personnel Committee convene in Executive Session to discuss a personnel matter, being the evaluation of the performance of Council-appointed officers, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Such Executive Session may be adjourned from time-to-time until completed on or before May 9. MOTION AND CERTIFICATION WITH RESPECT TO EXECUTIVE SESSION FORM OF MOTION: I move, with respect to any Executive Session just concluded, that each member of the Personnel Committee certify to the best of his or her knowledge that (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by the Personnel Committee. ROANOKE CITY COUNCIL PERSONNEL COMMITTEE MAY 7, 1997 IMMEDIA TEL Y FOLL 0 WING THE 1997-98 BUDGET STUDY SESSION CITY MANA GER 'S CONFERENCE ROOM Call to Order - Roll Call. Motion to convene in Executive Session to discuss a personnel matter being the performance evaluations of certain Council Appointed Officers, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Evaluation: City Manager - 60 minutes. 4. Certification of Executive Session. MOTION FOR EXECUTIVE SESSION FORM OF MOTION: I move that City Council's Personnel Committee convene in Executive Session to discuss a personnel matter, being the evaluation of the performance of Council-appointed officers, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Such Executive Session may be adjourned from time-to-time until completed on or before May 9. MOTION AND CERTIFICATION WITH RESPECT TO EXECUTIVE SESSION FORM OF MOTION: I move, with respect to any Executive Session just concluded, that each member of the Personnel Committee certify to the best of his or her knowledge that (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and (2) only such public business matters as were identified in any motion by which any Executive Session was convened were heard, discussed or considered by the Personnel Committee. H:'~AG E N DA. g';%~E R 8ON MOT