Grundy County Education/Personnel/VAC Committee met April 6.
Here are the minutes provided by the committee:
I. Call to Order
II. Public Portion None
| Attendee Name | Title | Status | Arrived |
| Ann Gill | Chair | Present | |
| Harold Vota | Board Member | Present | |
| Caleb Counterman | Board Member | Present | |
| Dan Cheshareck | Vice Chair | Absent | |
| Joe Schiavone | Board Member | Present | |
| Christina Jenkins-Likar | Board Member | Absent | |
| Douglas Ferro | Board Member | Absent | |
| Nathanael Greene | Board Member | Present | |
| Chris Balkema | Chairman | Absent |
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - Mar 9, 2023 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Counterman, Schiavone, Greene ABSENT: Cheshareck, Jenkins-Likar, Ferro |
IV. Education
A. Claims
None
B. Report
1. ROE Reports
V. GCVAC
A. Claims
None
B. Report
None
VI. Personnel/Insurance
1. Claims
None
2. HR Report
1. HR Report
3. EAP/Wellness Program - Informational
Mary Kucharz told the committee that a new EAP/Wellness program is being implemented and will be rolled out to employees in May.
RESULT: INFORMATIONAL ONLY
VII. Budget Reporting
1. FY23 Budget Tracking
VIII. New/Old Business
1. Legal Secretary (Traffic & Misdemeanor) Position
The job description was approved; the position will be sent to the County Board for approval.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Caleb Counterman, Board Member SECONDER: Joe Schiavone, Board Member AYES: Gill, Vota, Counterman, Schiavone, Greene ABSENT: Cheshareck, Jenkins-Likar, Ferro |
IX. Executive Session
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:46 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Joe Schiavone, Board Member AYES: Gill, Vota, Counterman, Schiavone, Greene ABSENT: Cheshareck, Jenkins-Likar, Ferro |
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