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The agenda includes minutes from November 5, 2019, a memorandum of understanding labor agreement resolution, FY 2021 charter appointed employee reappointment items, and subsequent steps for board appointed employee contracts. The packet also provides public comment procedures, accessibility accommodations guidance, and references to Michigan executive orders enabling remote participation.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/human-resources-committee-meeting-agenda-june-23-2020/252077/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/human-resources-committee-meeting-agenda-june-23-2020/252077.png","ImageObject",442,249,{"name":88,"@type":89},"Eliana","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-28","2026-09-13",true,{"@type":98,"interactionType":99,"userInteractionCount":8},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"Why will the June 23, 2020 meeting be conducted via WebEx?","Question",{"text":108,"@type":109},"Due to public safety concerns resulting from the COVID-19 pandemic, the meeting is conducted via WebEx conferencing to continue meeting and conducting business while enabling meaningful access.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"How can the public submit comments during the meeting?",{"text":113,"@type":109},"Participants can raise a hand using the participants panel, submit written comments by email by the end of the public comment period, or submit written comments by mail to the provided Lansing address.",{"name":115,"@type":106,"acceptedAnswer":116},"What items are included in the Human Resources Committee agenda?",{"text":117,"@type":109},"The agenda lists November 5, 2019 meeting minutes, a Memorandum of Understanding (MOU) labor agreement resolution, FY 2021 charter appointed employee reappointment resolutions for multiple roles, and subsequent steps for board appointed employees contracts.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},252077,1791731201,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":8,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":79},4398048949847,"https://ap-avatar.wpscdn.com/avatar/400002536579ef2da7f?_k=1778318612642679267","HUMAN RESOURCES COMMITTEE MEETING Via WEBEX LANSING BOARD OF WATER AND LIGHT BOARD OF COMMISSIONERS Tuesday, June 23, 2020 ♦ 4:45 P. M. ♦ 1201 S. Washington Ave., Lansing, MI 48910  \nAGENDA  \nBWL full meeting packets and public notices/agendas are located on the official web site at [https://www.lbwl.com/about-bwl/governance](https://www.lbwl.com/about-bwl/governance).  \nDue to public safety concerns resulting from the COVID-19 Pandemic, this meeting will be conducted via WebEx Conferencing. Instructional options to be in attendance are as follows:  \n1. Event Address for Attendees:  \n[https://lbwlevents.webex.com/lbwlevents/onstage/g.php?MTID=e824d4754b93fc1070340d49bb9d30efa](https://lbwlevents.webex.com/lbwlevents/onstage/g.php?MTID=e824d4754b93fc1070340d49bb9d30efa)  \n[Event Number for Attendees:](Event Number for Attendees: 132 891 5906)[ 132 891 5906](Event Number for Attendees: 132 891 5906)  \n[Event password:](Event password: SvGniRYq835)[ SvGniRYq835](Event password: SvGniRYq835)  \n2. Audio conference: United States Toll +1-408-418-9388 Access code: 132 891 5906 Call to Order  \nRoll Call  \nPublic Comments on Agenda Items  \nOptions for Public Comment (PC) participation include:  \n• Raising your hand by clicking on the hand icon button in the Participants panel  \n• Submitting written comments by email [to ](to mdenise.griffin@lbwl.com)[mdenise.griffin@lbwl.com](to mdenise.griffin@lbwl.com) (By the End of PC)  \n• Submitting written comments to 1201 S. Washington Ave., Lansing, 48911  \n1. Human Resources Committee Meeting Minutes of November 5, 2019 ......................................TAB 1  \n2. Memorandum of Understanding (MOU) Labor Agreement – Resolution ................................... TAB 2  \n3. FY 2021 Charter Appointed Employees  \na) Corporate Secretary/Proposed Reappointment Resolution ................................................TAB 3  \nb) General Manager/Proposed Reappointment Resolution ....................................................TAB 4  \nc) Internal Auditor/ Proposed Reappointment Resolution ......................................................TAB 5  \n4. Subsequent Steps for Board Appointed Employees Contracts .................................................... INFO  \nOther  \nAdjourn  \nPersons with disabilities who need an accommodation to fully participate in this meeting should contact the Office of the BWL Corporate Secretary at (517) 702-6033 or [mdenise.griffin@lbwl.com](mdenise.griffin@lbwl.com) or utilize TTY by dialing 7-1-1 (a statewide telephone relay number that connects deaf, deaf-blind, hard of hearing,  \nand/or speech impaired people who use text telephones (TTYs) with standard (voice) telephone users) . A 24-hour notice may be needed for certain accommodations. An attempt will be made to grant all reasonable accommodation requests.  \nSTATE OF MICHIGAN EXECUTIVE ORDER \\#2020-4: Declaration of a statewide State of Emergency due to the spread of the novel coronavirus (COVID-19) .  \nEXECUTIVE ORDER 2020-75-Temporary authorization of remote participation in public meetings and hearings, public bodies subject to the Open Meetings Act, including boards, commissions, committees, subcommittees, authorities, councils and nonprofit boards, can use telephone- or video- conferencing methods to continue meeting and conducting business during the coronavirus (COVID-19) public health crisis, so long as they follow certain procedures to ensure meaningful access and participation by members of the public body and the general public. (Rescission of Executive Order 2020-48)  \nHUMAN RESOURCES COMMITTEE  \nMeeting Minutes  \nNovember 5, 2019  \nThe Human Resources Committee of the Lansing Board of Water and Light (BWL) met at the BWL Headquarters-REO Town Depot located at 1201 S. Washington Ave., Lansing, MI, at 5:00 p.m. on Tuesday, November 5, 2019.  \nHuman Resources (HR) Committee Chairperson Tracy Thomas called the meeting to order and asked the Corporate Secretary to call the roll.  \nPresent: Commis","cbCaieC9VVZT9lhR","https://ap.wps.com/l/cbCaieC9VVZT9lhR","pdf",1966583,10,"English","# Agenda\n## Meeting logistics and attendance instructions\n## Public comments on agenda items\n## Committee items (tabs and information)\n## Accessibility and executive order references","[{\"question\":\"Why will the June 23, 2020 meeting be conducted via WebEx?\",\"answer\":\"Due to public safety concerns resulting from the COVID-19 pandemic, the meeting is conducted via WebEx conferencing to continue meeting and conducting business while enabling meaningful access.\"},{\"question\":\"How can the public submit comments during the meeting?\",\"answer\":\"Participants can raise a hand using the participants panel, submit written comments by email by the end of the public comment period, or submit written comments by mail to the provided Lansing address.\"},{\"question\":\"What items are included in the Human Resources Committee agenda?\",\"answer\":\"The agenda lists November 5, 2019 meeting minutes, a Memorandum of Understanding (MOU) labor agreement resolution, FY 2021 charter appointed employee reappointment resolutions for multiple roles, and subsequent steps for board appointed employees contracts.\"}]","Human Resources Committee Meeting Agenda - June 23, 2020 | PDF",1789260362]