MINUTES OF THE STATE PERSONNEL BOARD
February 16, 2006
The State Personnel Board met on February 16, 2006 at
2:00 p.m. to conduct business and to consider other administrative matters.
Present at the meeting were Board members Robert Ferguson, Jr., Chairman,
Sharon Lynch, Eugene Stump and Elizabeth D. Walker. Others in attendance
were: Willard M. (Max) Farley, Acting Director of the Division of Personnel;
Assistant Directors Tim Basford, Tari Crouse, Evelyn Davis and Jim Wells;
and, Shelly Lowery, Secretary to the Board.
APPROVAL OF MINUTES
The minutes of the January 19, 2006 meeting had been
sent to the members of the Board prior to the meeting. Chairman Ferguson
asked for any additions or corrections. There being none, Mr. Stump moved
the minutes be accepted. Ms. Walker seconded the motion. The January 19,
2006 minutes were approved by unanimous consent.
Board acknowledged receipt of the Division of Criminal Justice Services
Upon motion of Ms. Lynch, seconded by Ms. Walker, the
State Personnel Board approved filing of a notice of amendments to an emergency
rule and agency approval of a proposed rule regarding Interdepartmental
Transfer of Permanent State Employees with the Legislative Rule-Making
Rule Committee and the Secretary of State’s Office in accordance with the
provisions of W.V. Code §29A-3-1 et seq.
Tari McClintock Crouse, Assistant Director of Employee Communications and Information, presented a time line review of the schedule of activities for amendments to the Administrative Rule and the Workers’ Compensation Temporary Total Disability/Sick Leave Rule.
With no further business, Chairman Ferguson entertained
the motion to adjourn the meeting. Ms. Walker moved, Mr. Stump seconded
the motion. Motion carried.
NEXT BOARD MEETING
The next state Personnel Board meeting is scheduled for March
16, 2006, at 2:00
p.m. in Building 6, Room B-425, State Capitol Complex, Charleston, West
Robert Ferguson, Jr., Chairman
State Personnel Board