MINUTES OF THE STATE PERSONNEL BOARD
December 21, 2006
Charleston, West
Virginia
The State Personnel Board
met by teleconference on December 21, 2006 at 2:00 p.m. to conduct business
and to consider other administrative matters. Present at the meeting was
Robert Ferguson, Jr., Chairman. Attending
by phone were Board members Sharon Lynch, Eugene Stump and Elizabeth Walker.
Others in attendance were: Billie Jo Streyle-Anderson, Director of the Division
of Personnel; Managers Tim Basford, Tari Crouse, Evelyn Davis, and Jim Wells;
and, Shelly Lowery, Secretary to the Board.
APPROVAL OF MINUTES
The minutes of the November 27, 2006 emergency 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 November
27, 2006 minutes were approved by unanimous consent.
OTHER BUSINESS
With no further business, Chairman Ferguson entertained the motion to adjourn the meeting. Ms. Walker moved, Ms. Lynch seconded the motion. Motion carried.
NEXT
BOARD MEETING
The next state Personnel Board meeting is scheduled for January
18, 2007, at 2:00
p.m. in Building 6, Room B-425, State Capitol Complex, Charleston, West
Virginia.
Robert Ferguson, Jr., Chairman
State Personnel Board
Shelly Lowery, Secretary
State Personnel Board