Meeting Minutes / SECRETARY’S EXECUTIVE RESOURCES BOARD

April 15, 2015, 1:00 – 2:00 p.m., Room 221-A

Meeting called to order by Vice Chair, Robin Heard, at 1:35 p.m.

Members present:

Krysta Harden, Chair

Robin Heard, Vice Chair

Robin Bailey, Jr., Regional Administrator

Chavonda Jacobs-Young, Administrator

Autar Mattoo, Research Plant Physiologist

Terri Nintemann, Assistant Administrator

Kevin Shea, Administrator

Lillian Salerno, Administrator

Tom Tidwell, Chief

Members absent:

Karis Gutter, Deputy Under Secretary

Advisers present:

Don Bice, Associate Director

Inga Bumbary-Langston, Deputy General Counsel

Advisers absent:

Joe Leonard, Assistant Secretary for Civil Rights

Facilitators present:

Patty Moore, Executive Secretary

Visitors attending:

James Brent, OHRM, Virtual University

Cristina Chiappe, FNS, USDA Representative to the White House SES Advisory Council

Bianca Oden, Secretary’s Deputy Chief of Staff

Kathy Ward, OHRM, Virtual University

Approval of minutes: Minutes from 2-24-15, were approved without modification.

Business:

·  Cristina Chiappe briefed the board on the White House SES Advisory Council that was announced on December 9, 2014 to strengthen the SES & Federal workforce. She noted that the Council had divided into 4 subcommittees: recruitment, hiring, retention, and restoring the value of public service. Council due dates were shared as follows: May 15 for subcommittee recommendations; week of June 1 for full Advisory Group meeting to discuss recommendations; week of July 1 to revise recommendations for approval; and finally the Presidential memorndum will be issued announcing and implementing any changes.

o  The ERB requested Ms. Chiappe return and keep them abreast of progress of the Council.

·  James Brent: Virtual University briefed the group on the plan to hold SES and SL/ST Focus Groups to develop recommendations to assist in creating FY 2015 performance-based compensation guidelines for the ERB. The focus groups were created as a result of the ERB’s previous recommendation and announced by the Chair at the SES All Hands meeting held in March. Groups are slated to begin the first week of June.

Meeting adjourned at 1:55 p.m.

Next Meeting: May 20, 2015.

Prepared by: OHRM/ERMD