MINUTES OF THE STATE PERSONNEL BOARD

March 1, 2004

Charleston, West Virginia

 

             The State Personnel Board held an emergency meeting by teleconference on March 1, 2004 at 11:30 a.m. to consider a proposal submitted by the Department of Military Affairs and Public Safety. Attending by phone were Board members Eugene Stump, Chairman, Sharon Lynch and Reverend Paul J. Gilmer. Due to technical difficulties with the conference call, Elizabeth Harter was unable to participate. Others in attendance were: Max Farley, Acting Director of the Division of Personnel; Assistant Directors Tari McClintock Crouse, Jim Wells; and, Shelly Lowery, Secretary to the Board.

 

 

CONSIDERATION OF PROPOSAL

 

DIVISION OF MILITARY AFFAIRS AND PUBLIC SAFETY

 

             Upon motion of Ms. Lynch, seconded by Reverend Gilmer, the State Personnel Board approved proposal #2257, consenting to the addition to the classified service of the positions within the Division of Juvenile Services with the exception of those positions specifically exempted from coverage as provided by West Virginia Code §29-6-4 and the policy-making positions of Institutional Superintendents of the Davis Center, Industrial Home for Youth, and the Donald Kuhn Center. This action is effective March 1, 2004, Executive Order No. 4-04 having been issued by Governor Wise on February 27, 2004.

 

 

OTHER BUSINESS

 

             With no further business, Chairman Stump entertained the motion to adjourn the meeting. Ms. Lynch moved, Reverend Gilmer seconded the motion. Motion carried.

 

 

NEXT BOARD MEETING

 

 

             The next regular meeting of the state Personnel Board is scheduled for March 18, 2004, at 2:00 p.m. in Building 6, Room B-425, State Capitol Complex, Charleston, West Virginia.

 

 

                                                                                           Eugene Stump, Chairman

                                                                                           State Personnel Board

 

 

                                                                                           Shelly Lowery, Secretary

                                                                                           State Personnel Board