UNAPPROVED MINUTES
SUNNYVALE PERSONNEL BOARD 

The Personnel Board met in regular session in Council Chambers, 456 W. Olive Avenue at 5:00 P.M. with Werner Gans presiding.

ROLL CALL

Present:        Frank Agabah, Karen Bushman, Werner Gans,

Marc Ketzel, Ericka Reguerin

Staff:           Mark Gregersen, Secretary to the Board

                   Mindy Vargas, Recording Secretary

Others:         Myriam Castaneda, Human Resources Supervisor

SCHEDULED PRESENTATION

Myriam Castaneda, Human Resources Supervisor, presented the new Employee Suggestion Program to the Board.

PUBLIC ANNOUNCEMENTS

None

CONSENT CALENDAR

Karen Bushman moved the minutes of the December 2003 meeting be approved as submitted, seconded by Ericka Reguerin and unanimously carried.

CITIZENS TO BE HEARD

None

GENERAL BUSINESS

None

NON-AGENDA ITEMS AND COMMENTS

None

INFORMATION ONLY ITEMS

None

ADJOURNMENT

Meeting adjourned at 5:40 p.m.

Respectfully submitted,

Mindy Vargas

Recording Secretary