City and Borough of Juneau
155 S. Seward Street
Juneau, Alaska 99801
tel. 907-586-5240
fax 907-586-5385
http://www.juneau.org

Office of the City Clerk

AGENDA
THE FULL ASSEMBLY SITTING AS THE
HUMAN RESOURCES COMMITTEE (HRC)
Monday, July 10, 2006; 6:00 p.m.
Municipal Building - Chambers

I.     Call To Order

II.    Approval of Minutes
       A. June 26, 2006 Human Resources Committee

III.   Bartlett Regional Hospital Board Application/Interview Process
      6:05 p.m.: Kristen Bomengen Interview

IV. Committee Deliberation re: Hospital Board Appointment
      The Committee May Enter Into Executive Session For This Item

V. Discussion of Assembly Rules of Procedure for CBJ Boards
    City Attorney John Hartle Memo - re: Requiring CBJ Boards to Use
            Assembly Rules of Procedure
    Resolution 2335 - Assembly Rules of Procedure

VI. Adjournment

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