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1/5/2021 - Meeting Minutes Meeting Minutes Citizens’ Compensation Advisory Committee January 5, 2021 Members Present: Marlene Sloan Jeff Worthington Jeff Herring Ray Schelble Mike Terry Brandon Dew Jana Bake Members Excused: None. Staff Present: David Salazar, Compensation Administrator Eleonore Jackson, Classification & Compensation Analyst Guests: Clyde Robins, President/Professional Speaker, CompBenTax Tony Allred, Fire Captain Lisa Demmons, Fire Union Representative Jaysen Oldroyd, City Attorney’s Office Jami McCart, Employee Relations & EEO Manager Allen Hatch, HR Business Partner Jennifer Sykes, HR Business Partner Liz Nenni, HR Business Partner Michael Sanchez, HR Business Partner Dave Buchanan, HR Business Partner A recording of these proceedings is on file and available by request from the SLC- HR Department. Meeting Open & Welcome: Jeff Worthington called the meeting to order and established a quorum, all members of the committee were present. Review & adopt: The committee members reviewed and approved the minutes from the November 9, 2020 meeting. The motion was set by Brandon Dew, then followed by Ray Schelble. Public Comment: Fire Captain Tony Allred introduced himself and Lisa Demmons as the new President of the Firefighters’ Local 81 union. New committee member introduction: Jeff Worthington introduced and welcomed Jana Bake to the committee as the newest committee member. COMPENSATION 101 – Clyde Robins provided compensation training and took questions from the committee. Topic of discussion was around building a compensation structure. Unfinished business: None. Confirmed next meeting dates: − Tuesday, January 19, 2021 from 3:30pm – 5:30pm − Tuesday, February 2, 2021 from 3:30pm – 5:30pm − Tuesday, February 16, 2021 from 3:30pm – 5:30pm − Tuesday, May 11, 2021 from 4:00pm – 5:00pm − Tuesday, October 5, 2021 from 4:00pm – 5:00pm Meeting adjourned at approximately 5:17 PM