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10/5/2021 - Meeting Agenda Citizens’ Compensation Advisory Committee (CCAC) MEETING AGENDA A meeting of the CCAC will be held Tuesday, October 5, 2021 from 4:00 PM to 5:00 PM. This meeting will be hosted live and in-person at the SLC Human Resources Department – Main Office, located at 349 South 200 East – 5th Floor (Aspen Conference Room), Salt Lake City, UT 84111 This meeting is open to the public. 1. Meeting Open & Welcome, establish quorum 2. Review & adopt February 24, 2021 meeting minutes 3. Public Comment: The chair of the committee invites interested individuals and group representatives to speak during this section of the meeting. Remarks, comments or questions will be limited to a maximum of 2-4 minutes. Submission of written comments for this part of the meeting is acceptable. 4. New committee member introduction, Casey Lund 5. New HR staff introduction, Michael Jenson and Lori Gaitin – David Salazar 6. Utah Open Meetings Act annual training – Jonathan Pappasideris, Senior City Attorney 7. 2021-2022 City compensation & benefit updates – David Salazar & Lori Gaitin 8. 2021-2022 Committee chair and vice-chair nominations and election 9. New committee policy & procedure review, including the consideration of adoption. 10. Proposed 2022 committee meeting schedule – Michael Jenson 11. Confirm next meeting date(s): ___________________________ 12. Adjourn Meeting