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<br /> <br /> <br /> <br /> <br />PRELIMINARY AGENDA AND NOTICE OF MEETING <br />CIVIL SERVICE BOARD <br /> <br />August 3, 2009 <br />7:00 pm <br /> City Hall, 6801 Delmar <br />nd <br />2 Flr., Room 6 <br /> <br /> <br /> <br />1. Meeting Called to Order <br /> <br />2. Elect Acting Chair <br /> <br />3. Elect Secretary <br /> <br />4. Approval of Minutes of April 28, 2009 Meeting <br />Approval of Minutes of closed meeting of June 5, 2009 <br /> <br />5. Old Business <br /> <br />A. Proposed amendments to compensation ordinance <br /> <br />B. Proposed amendments to Civil Service Rules <br /> <br />6. <br /> New Business <br /> <br /> <br />A. Establish meeting schedule <br /> <br /> <br />B. Preparation of Annual Report <br /> <br />C. Response to pending correspondence <br /> <br />D. Proposed change in job classification <br /> <br /> <br />7. <br /> Public Comment <br /> <br />