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Provided by: Lorman Education Services Employment-Related Records |
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8:00 am - 8:30 am Registration
8:30 am - 8:45 am Overview
- Matthew J. LaMourie
- Resources Regarding Specific Obligations
8:45 am - 9:45 am What Goes in a Personnel File?
- Michael G. Messerschmidt
- State Law and Regulations
- Federal Law Issues
- Confidential or Privileged Information
- Employee Access to the File
- What Should Never Be Included in the File?
9:45 am - 10:50 am Drafting and Updating Employee Handbooks and Policy Manuals
- Geoffrey K. Cummings
- Drafting Considerations
- Mandatory Policies
- When to Update and How to Notify Employees
- Concepts and Practices to Avoid
10:50 am - 11:00 am Break
11:00 am - 12:00 pm Wage and Hour Recordkeeping
- Matthew J. LaMourie
- Timekeeping Records
- Payroll Records
- Supporting Overtime Exemptions
- Responding to an Audit
12:00 pm - 12:15 pm Questions and Answers
- Geoffrey K. Cummings, Matthew J. LaMourie, Michael G. Messerschmidt, Jeffrey W. Peters and Megan A. Sanders
12:15 pm - 1:15 pm Lunch (Provided by Preti, Flaherty, Beliveau & Pachios LLP)
1:15 pm - 2:00 pm Form I-9 Recordkeeping
- Matthew J. LaMourie
- Review of Compliance Requirements
- The E-Verify Program
- How to Perform a Self-Audit
2:00 pm - 3:00 pm Electronic Discovery and Preservation of Employment Documents
- Jeffrey W. Peters
- Review of Compliance Requirements
- Examples and Sources of Electronic Records
- Developing a Response Plan
- Recent Developments
3:00 pm - 3:10 pm Break
3:10 pm - 4:15 pm Documenting Employee Conduct and Performance Issues
- Megan A. Sanders
- The Elements of Effective Documentation
- Disciplinary Warnings
- Performance Evaluations
- Generating Documents From Internal Investigations
- Sexual Harassment - A Special Situation
4:15 pm - 4:30 pm Questions and Answers
- Geoffrey K. Cummings, Matthew J. LaMourie, Michael G. Messerschmidt, Jeffrey W. Peters and Megan A. Sanders

