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MUSKEGON BOARD OF CIVIL SERVICE COMMISSIONERS Regular Meeting Minutes Monday, April 23, 2018 4:00PM City Hall, Room 203 ************************************************************************************ I. CALL TO ORDER The meeting was called to order by Commissioner David Wendtland at 4:01PM. Also present: Commissioner Kevin Huss, Commissioner Johnny Brown, Kristen N. Wade, Civil Service Director, Jim Maurer, IT Director, Dwana Thompson, EEO & Employee Relations Director, and Lisa Vanderlaan, Departmental Clerk. II. MINUTES Motion was made by Commissioner Huss and seconded by Commissioner Brown to approve the regular minutes of the March 12, 2018 meeting. Motion Carried. III. ACTION AGENDA A. Computer Usage Policy. IT Director Jim Maurer explained some of the updated changes to the Computer Usage Policy. Some of the updates that were explained were internet posting & social Media, general use & ownership, installation & removal of software, exporting software, and blogging. Commissioner Wendtland asked if City Attorney John C. Schrier reviewed and approved the updates. Jim confirmed that Mr. Schrier approved of the updates. Motion was made by Commissioner Huss and seconded by Commissioner Brown to approve the Computer Usage Policy. Motion Carried. IV. OLD BUSINESS None V. OTHER BUSINESS None VI. ADJOURNMENT Meeting adjourned at 4:18PM 2
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