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12/09/1991 - Minutes 0 9 by�WL Records Management Committee Meeting December 9 , 1991 Minutes Attending were: Amy Anderson, Sherrie Burbank, Bonnie Mulhearn, Nadine Robinson, Renea Simmons, Bobby White o Discussed what will be microfilmed this fiscal year • Land use planning, thru 1985 • Commercial plans • Personnel records (Terminated Employees) • Engineering Maps (as-builts) • Planning Commission Minutes, thru 1990 City Council, 1991 minutes • Building Jackets • Street Opening Permits • Public Improvement Records • Police Case Files, 1989 files o Microfilming bid goes to council on December 17, 1991, and we hope to start sending files out to be microfilmed shortly after that . Commercial Plans, Personnel Records, Engineering Maps, Planning Commission Minutes, and Land Use Planning will be the first group to be sent out . We will send out E-Mail notifying people when the files will be off-site. o Need to come up with a cost for copy projects on microfilmed plans . o Once records management manual is completed and distributed, Nadine will be attending section meetings to discuss the manual with the employees . o Talked about what happens to the supervisor' s copy of an employee file once the employee leave. We need to check with Personnel so a policy can be added to the manual Next Records Management Committee Meeting will be held on January 13 , 1991 at 9 : 15 a.m. in the THCR.