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From YouTube: June 18, 2014 Executive Committee Meeting
Description
Minneapolis Executive Committee Meeting
A
Good
morning
and
welcome
to
the
regularly
scheduled
meeting
of
the
executive
committee
for
June,
eighteenth
2014
I
am
mayor.
Betsy
Hodges,
chair
of
the
committee
joined
this
morning
by
councilmember
cam,
Gordon
council,
president
Barbara
Johnson
and
council
member
Kevin
Reich.
We
are
a
quorum
of
the
committee.
I
know
that
councilmember
glidden
is
away
today
on
City
business,
so
we
have
two
items
on
our
agenda
today.
The
first
is
a
discussion
item
and
the
second
will
be
a
session
regarding
labor
negotiations.
B
America
morning,
members
of
the
committee,
my
name,
is
Jay
strobel
I'm,
the
interim
city
coordinator
in
response
to
the
staff
directions
want
to
give
a
quick
update.
This
morning
the
city
has
retained
a
management
consultant
Barbara
Bruns
le
Bruns
L
consulting
to
evaluate
the
culture
of
civil
rights
department.
This
work
is
currently
underway
and
report
with
findings
and
recommendations
is
expected
back
from
Miss
Bruns
L
by
the
end
of
the
month.
B
After
reviewing
miss
Bruns
l's
report
and
the
results
from
the
recently
completed,
my
Minneapolis
employee
engagement
survey
for
civil
rights,
I
plan
on
holding
a
conversation
with
mr.
Corbell
patients,
Ferguson
our
HR
director
and
mirror
Hodges
to
discuss
next
steps
related
to
the
portion
of
the
staff
direction.
B
Calling
for
a
consultation
with
apps
me
Paul
us
in
my
predecessor
and
I,
have
both
had
conversations
with
Sarah
Maxwell
president
of
apps
me,
and
she
is
comfortable
with
waiting
until
further
information
is
known,
guarding
the
workplace
culture
of
civil
rights
department
to
determine
if
the
creation
of
a
labor-management
committee
is
needed.
So
in
summary,
work
is
underway.
Regarding
these,
two
staff
directions
and
more
information
will
be
known
in
a
few
weeks.
Great.
C
B
C
B
C
Just
thinking,
if
we're
gonna,
you
know
one
of
the
things
we
should
think
about
long
term
with
Miss
Maxwell
is
a
labor-management
committee.
Shouldn't
just
include
one
bargaining
in
it.
If
there's
more
than
more
than
that,
so
excuse
me,
I've
got
a
cold,
and
so
you
think
the
consultant
will
finish
this
work
by
the
end
of
june.
That's
very
so
when
is
she
coming
on
board.
B
B
D
Thank
you
very
much
and
I
appreciate
getting
the
update
and
we're
moving
forward
on
these.
I
hope
the
labor
management
advisory
team
gets
up
and
running
in
his
robust
and
it
seems
like
it
would
be
good
if
it
was
ongoing.
So
that's
just
to
my
personal
wish,
even
if
it's
deemed
unnecessary
by
everybody
else,
I
think
I'll
still
think
that
might
be
a
good
idea
and
I'd
recommend
it
to
them.
D
I
was
also
curious,
if
there'll
be
any
interviews
with
previous
employer
from
the
department,
not
sure
if
that
makes
sense,
but
I
think
that
might
give
some
perspective
of
where
we've
come.
What
was
going
on
because
a
lot
of
what
we
heard
about
was
past
things
and
maybe
we'll
then
can
clearly
know
it's
some
significant
improvements
or
or
not.
D
So
that's
an
idea
to
maybe
to
bring
back
to
the
consultant
I'm
to
see
if
there's
be
any
potential
interest
in
that
and
then
maybe
my
bigger
question
and
my
challenge
is
to
figure
out
what
role
the
executive
committee
should
play
in
this
I
understand.
You
said
there'll
be
a
meeting
with
the
mayor,
the
consultant
in
you,
but
is
there
a
time
when
the
executive
committee
will
get
this
information?
Is
this
the
appropriate
body?
D
I
know
that
we
have
worked
in
the
past
and
developing
the
360
review
process
this
was
years
ago,
but
to
do
a
better
job
as
a
committee
of
helping
to
evaluate
department,
heads
and
I
think
if
we
have
any
issues
with
department
heads
at
all,
it's
partly
our
responsibility
and-
and
we
should
be
helping
and
fulfilling
that
role
as
an
executive
committee,
so
I'm
trying
to
figure
out
how
we
might
do
that,
and
it
is,
would
there
be
a
way
that
we
could
tie
in
some
kind
of
a
formal
performance
review
with
all
of
this
process?
D
I
do
know
that
there
is
the
360
reviews
to
get
done
every
couple
of
years,
but
I
don't
believe
the
executive
committee
necessarily
reviews
or
discusses
those
together
as
a
group
or
has
under
the
previous
mayor
for
the
last
eight
years.
I
know
we
instituted
the
process,
but
I
keep
feeling
like.
We
missed
a
piece
because
we
don't
actually
have
discussions
with
the
department
heads
as
a
committee
and
maybe
we
shouldn't
I,
don't
know,
but
I
appreciate
thoughts
from.
A
My
colleagues
I
think
those
are
questions
best
asked
of
our
city
attorney.
Ms
Siegel
and
I
heard
a
couple
of
questions
in
there.
Ms
ms
Siegel
one
is
with
every
legal
issues
about
having
conversations
with
former
employees
or
sort
of
procedural
issues
on
that,
then
the
performance
review
question
I
know
that
we
have
a
unique
structure
in
the
city
of
Minneapolis,
in
terms
of
reporting,
etc,
etc,
and
particularly
with
the
civil
rights
director
and
the
charter
relationship
between
the
mayor
and
the
civil
rights
director.
What
role
would
the
executive
committee
play.
E
Although
I
assume
that
information
could
be
provided
to
the
consultant,
you
know
about
some
past
issues
and
I.
Think
I
see
a
couple
of
reporters
here:
they've
a
false
up
just
reading
some
articles,
there's
there's
information
available
in
the
public,
but
but
I
suppose
it
that
you
know
their
discussion
about
that.
With
respect
to
the
second
question,
it
is
a
little
more
complicated
because
the
Civil
Rights
Ordinance
specifically
provides
that
the
direction
and
responsibility
for
the
department
is
under
the
direction
of
the
mayor.
E
However,
the
executive
committee
does
have
the
authority
under
the
Charter
to
a
point
and
remove
a
charter
department
heads
as
well
as
individuals
like
the
civil
rights
department
director,
because
the
civil
rights
director
is
appointed
by
the
mayor
pursuant
to
ordinance.
So
I
think
that
there
is
a
role
for
the
executive
committee
in
terms
of
assessing
performance
within
their
their
charter
of
being
able
to
appoint
and
remove
department
heads,
including
the
civil
rights
director.
C
E
Madam
chair
in
Council
President
Johnson.
Yes,
there
is
a
specifically
in
the
Charter
authority
to
suspend
aid
department
head
subject
to
the
executive
committee's
authority,
so
that
is
in
the
Charter,
and
then
the
executive
committee
has
rules
as
well
that
relate
to
those
you
know
that
provides
a
process
and
procedure
for
discipline.
Thank
you.
Mm-Hmm.
A
C
C
So
I
hope
that
our
employees
feel
free
and
did
feel
free
during
the
employee
survey
survey
to
express
themselves
directly
and
I
hope
that
they
will
participate
with
the
consultant
in
a
very
full
way
so
that
we
can
move
on
and
and
I
just
I
really
want
to
say.
I'm
I
will
wait
for
the
consultant's
report,
but
I
am
extremely
disappointed
in
what
I
have
heard
and
read
and
I'm
not
closing
any
doors
today.
So.
Thank
you
very
much.
Thank
you.
A
So
we
will
then
move
on
to
item
number
two:
the
human
resources
department,
labor
negotiations.
We
have
a
tentative
agreement
with
the
Minneapolis
Foreman's
association
since
that
it
has
the
potential
to
be
a
closed
session
for
the
purposes
of
discussing
labor
negotiations.
We
will
adjourn
to
room
315.