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LMCCC Mlnutes--Page Three <br />Motion 11.19.91.4! Johnson moved to approve the counsel recom­ <br />mendations ot proposed changes to the Joint Powers Agreement and <br />Bylaws. Bennis seconded. The motion passed unanimously. <br />V.NEW BUSINESS <br />a) Resume' Screening Committee Report <br />Brancel explained that a large number of resume's had been <br />received for the posltiori of administrator, and the screening <br />committee had Intervie-s scheduled for six of those applicants. <br />Wllczek stated that applicants had a variety of skills and the <br />committee was looking for someone with public relations and <br />marketing skills in addition to TV production skills. Bennis <br />asked if the committee had been using the job description <br />changes in the screening process. Olds stated he thought it <br />would be premature to adopt those job description changes before <br />hiring an administrator. Salazar asked how many applicants <br />would be recommended by the committee and if the interviews <br />would be open to all commissioners. Olds stated that'.the com­ <br />mittee hoped to be prepared to make a recommendation to hire at <br />the December executive committee meeting; that formal action by <br />the executive committee would be needed to hire. He also stated <br />the interviews would not be open to all commissioners to observe <br />in order to not intimidate the candidates. <br />b) 1992 Staff Salary & Job Description Recommendations <br />No action was taken. <br />c) 1990 Census Updated Member City Votes <br />Wllczek stated that the only change in representation was in <br />Shorewood and that this change would take effect automatically. <br />Olds stated that the votes weighted by population only apply to <br />certain actions, such as changes to the franchise agreement. On <br />routine matters, a simple majority of members present is suffi­ <br />cient. No action was taken, but the changes were recorded as <br />needed for the next vote. <br />VI. ADJOURNMENT <br />Motion 11.19.91.5: Welnzerl moved to adjourn the meeting, <br />Hughes-Seamans seconded. The meeting adjourned at 6t05 P.M. <br />Respectfully submitted. <br />Kdthe Ehlert, Administrative Assistant <br />iiAi* ■