response to request for personnel file

The law does not require employers to create or maintain records that they do not already keep in the course of running their business. 5. If I am a former employee, I understand that I am limited to one request per year and I maybe required to reimburse the University for any postal expenses related to my request. The right to inspect a personnel file under section 1198.5 stops once a lawsuit is filed. That information should be gathered in one place: the employee's personnel file. All pertinent documents relating to an employees tenure with the company shall remain a part of the official personnel record. Seek counsel from your supervisor, in house counsel, or your outside employment lawyer in making this decision. Therefore, employers justifiably react to personnel records requests with some trepidation. Alaska: Employees or former employees are allowed to inspect or make copies of their own personnel files. Letters of reference or external peer review documents for academic employees of institutions of higher education. Additional filters are available in search. Access to Personnel Files All employees shall be allowed access to their personnel files during normal working hours for inspection and/or copies of documents which will be provided by the Employer. *The right to inspect personnel files does not apply to an employee involved with a valid collective bargaining agreement if the agreement expressly provides for all of the following: (1) the wages, hours of work, and working conditions of employees, (2) a procedure for the collective bargaining unit to inspect and copy personnel records, (3) premium wage rates for all overtime hours worked. Current employees are entitled to see their personnel files at least twice a year. 3. Sec. This form will be sent to employees to complete their requests. var currentLocation = getCookie("SHRM_Core_CurrentUser_LocationID"); Please note that all such forms and policies should be reviewed by your legal counsel for compliance with applicable law, and should be modified to suit your organizations culture, industry, and practices. The key to avoiding lawsuits is to engage in preventative best practices early, which in this case should be when the employee is hired and the personnel file is created. Need help with a specific HR issue like coronavirus or FLSA? However, please note that because the Fair Labor Standards Act (FLSA) has a three-year statute of limitations for willful actions, employers should maintain pay records for a sufficient period to address any allegations of willful wage and hour violations. People often need to make a request for employee records when they are applying for new jobs. Employers should be aware of the limitations on the documents that must be allowed to be inspected. Give the employee copies of documents that he or she has signed. There are many different types of employers, so it is impossible to speak generally as to whom the request . Question 2: True. is_confirmation;var mt = parseInt(jQuery('html').css('margin-top'), 10) + parseInt(jQuery('body').css('margin-top'), 10) + 100;if(is_form){jQuery('#gform_wrapper_1').html(form_content.html());if(form_content.hasClass('gform_validation_error')){jQuery('#gform_wrapper_1').addClass('gform_validation_error');} else {jQuery('#gform_wrapper_1').removeClass('gform_validation_error');}setTimeout( function() { /* delay the scroll by 50 milliseconds to fix a bug in chrome */ jQuery(document).scrollTop(jQuery('#gform_wrapper_1').offset().top - mt); }, 50 );if(window['gformInitDatepicker']) {gformInitDatepicker();}if(window['gformInitPriceFields']) {gformInitPriceFields();}var current_page = jQuery('#gform_source_page_number_1').val();gformInitSpinner( 1, 'https://www.nevadaemployers.org/wp-content/plugins/gravityforms/images/spinner.svg' );jQuery(document).trigger('gform_page_loaded', [1, current_page]);window['gf_submitting_1'] = false;}else if(!is_redirect){var confirmation_content = jQuery(this).contents().find('.GF_AJAX_POSTBACK').html();if(!confirmation_content){confirmation_content = contents;}setTimeout(function(){jQuery('#gform_wrapper_1').replaceWith(confirmation_content);jQuery(document).scrollTop(jQuery('#gf_1').offset().top - mt);jQuery(document).trigger('gform_confirmation_loaded', [1]);window['gf_submitting_1'] = false;wp.a11y.speak(jQuery('#gform_confirmation_message_1').text());}, 50);}else{jQuery('#gform_1').append(contents);if(window['gformRedirect']) {gformRedirect();}}jQuery(document).trigger('gform_post_render', [1, current_page]);} );} ); 8725 Technology Way Nevada Revised Statute (NRS) 613.075 requires all employers to provide employees a reasonable opportunity to inspect any records kept by that employer containing information used by the employer to determine the qualifications of that employee and any disciplinary action taken against the employee, including termination from that employment. Always respond to requests that include payroll records within 21 calendar days from the date of the request. Texas employers are not legally required to let employees view the contents of the personnel file. If you do not already have a standard personnel file request form, create one. A request for personnel files ultimately involves a balancing test. Moreover, if you are a current employee regardless of whether you have any issues at work or not its good practice to review your performance reviews and similar files (promotions, transfers, demotions, etc.). A. Minnesota law does not require you to provide personnel information to the attorney. Labor Code Section 1198.5 Inspections must be allowed at reasonable times and intervals, but not later than 30 calendar days from the date the employer receives a written request. 2. Your employer may require that you inspect your personnel file on your own free time outside the employer's normal business hours. The effect? Lab. The Wisconsin legislature may soon dramatically change the law that governs restrictive covenants, making them easier to enforce. Employee access to records: Employee or former employee has right to inspect personnel records relating to performance or to a grievance proceeding, within 30 days of making a written request for records. (a) The employer shall comply with a written request pursuant to subdivision 1 no later than seven working days after receipt of the request if the personnel record is located in this state, or no later than 14 working days after receipt of the request if the personnel record is located outside this state. The review will be made in the presence . Upon request, employees must be given a copy of any instrument they signed that relates to obtaining or holding a job. Do we have to send him a copy? The legal documents that every employee personnel file must have are: Basic employee information: Name, address, phone number, and emergency contact details. And of course, employers should not maintain a secret record of employment regarding an employee. (Occasionally an employer will report that an important document kept in a former employees personnel file, such as a non-compete agreement, was mysteriously missing from a personnel file after an employees review.). temp_style.textContent = '.ms-rtestate-field > p:first-child.is-empty.d-none, .ms-rtestate-field > .fltter .is-empty.d-none, .ZWSC-cleaned.is-empty.d-none {display:block !important;}'; "Under section 6254, subdivision (c), the court balances the public interest in disclosure against the individual's interest in privacy." . Exception: public employees may request copies of their personnel file documents under the Public Information Act. Governor Signs State Pay Disclosure Law, How to Identify Forced Labor in Supply Chains, Viewpoint: 5 Things Employers Get Wrong About Caregivers at Work. Code of Civil Procedure Section 1985.6(e), Labor Code Section 226, subdivisions (c) and (f), Code of Civil Procedure Section 1985.6(e), Locations, Contacts, and Hours of Operation, Licensing, registrations, certifications & permits. The Union shall have access to an employee's records upon written authorization by the employee involved. Add a reminder on your calendar with the date the response is due. The statute provides that an employer receiving such a request must grant . 2. Be sure to designate someone in your organization to receive personnel record requests. } Since employers may at times illegally place negative comments in your personnel file without your knowledge, it is a good idea to regularly request to review your personnel file's contents. Name, address, date of birth, job title and description; Salary or hourly wage and any other paid compensation; Job application, resumes or other employee responses to an employment advertisement; All employee performance evaluation documents, including evaluations, written warnings of substandard performance, documents relating to disciplinary action, list of probationary periods or waivers signed by the employee; and. IWC Orders 1 through 15, Section 7, and IWC Order 16, Section 6, All employers must provide employees or their representative(s) access to accurate records of employee exposure to potentially toxic materials or harmful physical agents. Column based on questions asked by callers on the Labor Law . Access to Personnel Records (a) Upon receiving the permission of the Chief Constable or designate, an employee may review the contents of his or her personnel file provided that such review is in the presence of a person authorized for such a purpose by the Chief Constable. Generally, the University will respond to my request completed within 30 calendar days. Often times an employee will request a copy of his or her employee personnel file. Documents produced unnecessarily can cause problems for the employer in subsequent litigation and potentially may implicate the privacy rights of other individuals. You can check the status of your FOIA request by contacting the Requester Service Center by telephone at (202) 921-2541, (800)-669-6820 (TTY), (883)-827-2920 (Toll Free), or (804) 234-5122 (ASL), or by contacting the FOIA Division staff member identified in the acknowledgement letter at the telephone number indicated. Neither members nor non-members may reproduce such samples in any other way (e.g., to republish in a book or use for a commercial purpose) without SHRMs permission. Sometimes, personnel files hold items that employees may never have seen, such as references from previous employers, comments from customers or clients, write-ups of coaching or disciplinary meetings, or memos of management's observations about an employee's behavior or productivity. You are entitled to review any personnel documents which are, have been, or are intended to be used in determining your qualifications for employment, promotion, transfer, additional compensation, discharge, or other disciplinary action. While the right to review records is limited to 60 days per statute, former employees may have alternative avenues to retrieve personnel records. Lab. The review should occur under the supervision of human resources professionals. Failure to comply with section 1198.5 is a misdemeanor. Accordingly, the employer must produce copies of documents like job applications, acknowledgments for receipt of training or the employee handbook, and warnings or performance improvement plans executed by the employee, etc. $("span.current-site").html("SHRM MENA "); If an employer fails to permit a current employee, former employee, or representative to inspect or copy personnel records within the times specified, or times agreed to by mutual agreement , the current employee, former employee, or the Labor Commissioner may recover a penalty of $750.00 from the employer. Education and training notices and records. Labor code section 432 is silent about the exact time that an employer has to . After being served with a subpoena requesting employee (and other) records, employers should first consider taking the following steps: 1. If there is a reasonable concern regarding disruption, the employer should provide the employee with a copy of responsive documents under NRS 613.075 and/or NAC 608.140. Learn how SHRM Certification can accelerate your career growth by earning a SHRM-CP or SHRM-SCP. Many employers are surprised to learn that an employee may challenge information contained in his or her personnel record. 4. Employee Personnel Files Employees shall have the right to review and at their own expense obtain copies of their County personnel files. On March 29, 2017, U.S. District Court Judge Derrick Watson granted a request by the State of Hawaii for a preliminary injunction blocking implementation of key portions of President Donald Trumps immigration travel ban until the matter is fully decided on the merits. If the employer refuses the request, the Statute gives the employee the right to submit a written statement explaining the employees position, and the Statute requires the employer to maintain the statement as part of the employees personnel record as long as the challenged information is retained in the record. Sending the request via email works, too. Under 1199 of the California Labor Code, conviction can subject the employer or other person acting either individually or as an officer, agent, or employee of another person to a penalty of not less than $100 per offense or imprisonment for not less than 30 days or both. The employee issued a subpoena to her employer, seeking the entire personnel file of a male coworker whom she claimed was treated differently. Medical records from a physical . The Union shall have access to an employee's . First of all, reduce chaos by designating someone in your organization to receive personnel record requests. The employee may copy material maintained in his or her personnel record. If you are an employer who has questions regarding what documents you must or should maintain as part of an employee's personnel file, call the attorneys at Freeburg & Granieri, APC today for guidance. }); if($('.container-footer').length > 1){ If employment records are subpoenaed, the employee must be notified and has the right to object to production of the records. Along with wondering what is the other shoe to drop, there may be confusion as to what must be provided to employees in response to a personnel records request. As a best practice, designate a trained point of contact to handle employment verification requests. The request should always be in writing. To submit a written request, by the employee, or an agent of the employee, the employee can use the template provided below. 2023, Ogletree, Deakins, Nash, Smoak & Stewart, P.C. (a) Each employer shall, not more than seven business days after receipt of a written request from an employee, permit such employee to inspect, and if requested, copy his or her personnel file if such a file exists. This could trigger the responsibility for your employer to retain all related records (not just personnel records). CEA members can access a Sample Form here. The employer is not required to make those requested records or a copy available at a time when the employee is actually required to render a service to the employer. California's Labor Code does not specifically define the term "personnel records." But your right to request items in a personnel file often includes the right to examine the following: records relating to your employment history, an application for . $("span.current-site").html("SHRM China "); A representative of the Association may, at the teacher's request, accompany the teacher in such review. Your session has expired. Materials relating to your employers staff planning, where the materials relate to or affect more than one employee, except if the materials have been or are intended to be used by the employer in determining your qualifications for employment, promotion, transfer, or additional compensation, or in determining an individual employees discharge or discipline. While an employee's request for their personnel file must be in writing, the employer must provide a form for purposes of making a written request, if asked for one. Upon a written request from a current or former employee, or a representative, the employer shall provide a copy of the personnel records, at a charge not to exceed the actual cost of reproduction, not less than 30 calendar days from the date the employer receives the request. Judge Shannon Frison, sitting in the Middlesex County Superior Court in Massachusetts, recently issued a ruling that highlights for employers the importance of providing complete and timely responses to requests for employee personnel files. For more information on the CBAs set for each . California Labor Code section 1198.5, which governs the production of an employee's personnel file before litigation, does not identify which documents should be in a personnel file. To facilitate the inspection, employers shall do all of the following: (1) maintain a copy of each employee's personnel records for a period of not less than three years after termination of employment, (2) make a current employee's personnel records available for inspection, and if requested by the employee or representative, provide a copy at the place where the employee reports to work, or at another location agreeable to the employer and the requester. Further, in the event the employer transmits the challenged information to any third party, the employer is required to include the employees statement with the challenged information. It is important to keep this information secure and on hand for at least 3 years after the employee has stopped working for the employer. The obligation to provide inspection opportunities do not end with the termination of employment. Labor Code section 1198(n) and (o). All employers are subject to the state personnel file law. If you disagree with something in a performance review or an action taken by your employer, such as disciplinary action, you have the right to submit a response to be included in your personnel file. Some employers may not complete performance reviews or keep anything but basic contact and tax information on their employees, as a matter of practice. Employers must respond promptly to information requests. 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The following are some examples of "personnel records" (note - this list is not comprehensive and there is not a specific requirement of what must be maintained in a personnel file): 3. More often than not, the call concerns a former employee, the request is from the employees attorney, and it is the precursor to a lawsuit. You have successfully saved this page as a bookmark. The employer must maintain accurate production records. Make a current employees personnel records available, and if requested by the employee or representative, provide a copy at the place where the employee reports to work or at another location agreeable to the employer and the requester. Authorization shall be valid for sixty (60) calendar days from the date of signature. The exact deadline depends on the kind of record you are requesting. Absent the foregoing statutory provision, it is possible for employees to obtain personnel records in litigation via conventional discovery requests, such as requests for production of documents, or subpoena duces tecum if the employer is not a party to the litigation. Notices of commendation, warning, discipline and termination. While the Statute entitles an employee to file suit in court to seek to have false information expunged from his or her personnel record, the Statute has been interpreted as providing no civil monetary remedy for violations. $('.container-footer').first().hide(); Other forms you may need to fill out If the protected person asked for child support, fill out: A personnel file contains both information provided by the employee and documents regarding the employee during the course of their employment. But it is important to act quickly because certain legal or regulatory deadlines may apply and many claims have a statute of limitations. was made and; was received. Your personnel file can also become important evidence in a lawsuit against your employer for discrimination, wage violations, or wrongful termination. Please confirm that you want to proceed with deleting bookmark. Allow the employee to take notes of the content of any document. According to the FAQ page of the DLSE, the state agency charged with enforcing the Labor Code, this translates into access to the employees: The right to access, however, does not include the right to review or to receive copies of the entire file. It would be a violation of your rights for them to retaliate against you for this. An employee's signature on his or her assessment form will be considered to be an indication only that its contents have been read and shall not indicate the employee's concurrence with the statements contained on the form. #2: Access to personnel records: An employee may ask to review his or her own personnel file. Legal File. This form will be sent to employees to complete their requests. These documents should not be produced in response to a personnel record request. By law, the right to inspect personnel files does not apply to (these may be in a separate file outside personnel records): Ex: Any portion of a test document, although you may see a cumulative total test score. This right is limited to one request by an employee per calendar year. 1. Las Vegas, NV 89119 A current or former employee may also bring an action for injunctive relief to obtain compliance, and may recover costs and reasonable attorneys fees in such an action through the court process. Employers should respond to requests for access to personnel records within a reasonable period of time, such as prior to ten (10) business days. An employee has the right to request copies of any evaluations in this file. Because the employer failed to produce or disclose the arbitration agreement in response to the request for the employee's personnel file and did not seek to compel arbitration until 11 months into the litigation, the court concluded that the employer's conduct acted as a waiver of arbitration. Yes. All former employees have a right of inspection. Arcelia N. Magaa is an attorney with Jackson Lewis in San Diego. Employees typically tack a request for the penalty onto other claims in a lawsuit as a way to increase the money awarded to the prevailing plaintiff. However, this does not imply any agreement on their part, but you and your employer may, obviously, see things differently. An employer can refuse to permit ex-employees to review their file if they are requesting it over one year after separation from employment. var temp_style = document.createElement('style'); Code 226(b). Again, this is within the court system not DLSE. Savvy plaintiffs' attorneys take these incorrect or outdated policies and use them as the basis for a class action or Private Attorneys General Act (PAGA) representative action, predicated on an on-paper, companywide misapplication of the law. Illinois. Both Government Codes 3306.5 and 3256.5 set forth the rights of both public safety officers and firefighters to inspect the contents of their personnel . The Notice gives the employee a period of time to object (often contained within a short form entitled "Objection by Non-Party to Production of Records") or ask the court to void the subpoena (called a "motion to quash") prior to the date of production. Each teacher shall have the right upon request to review the contents of his/her own personnel file maintained at the individual's school or at the Administration Building. Employers affected: All employers subject to wage and hour laws. Records relating to the investigation of a possible criminal offense. The law, set forth at C.R.S. Code 1198.5. Nevada Administrative Code (NAC) 608.140 provides such guidance regarding disclosure of payroll records. All such lists shall contain the employee's name, employee number, classification, department number and the amount deducted. Employers sometimes can use this exclusion to shield sensitive documents relating to workplace investigations (e.g., a harassment investigation) when private information concerning other employees is involved. Responding to Personnel Record Requests. An employer should keep this as part of the records related to the issue that prompted your response. An employer must respond to a request for copies of a current or former employee's personnel file within 30 calendar days of receiving the request. In the state of California, every current employee (or their authorized representative) has the right to inspect and receive a copy of his or her personnel record, maintained by their employer. Such records include, but are not limited to: Notably, Nevada law requires this information to be maintained for a two-year period following the entry of information in the record. These records have been used to determine the employee's qualifications for hire, promotion, additional compensation, disciplinary action, or even termination. Build specialized knowledge and expand your influence by earning a SHRM Specialty Credential. Delays in surrendering the client file can and often do harm the client's interests, especially when there is an imminent deadline or statute of limitations to meet. Sometimes the request arises in the context of a workplace dispute or in a civil claim against the employer where the employee's representative makes such a demand. You might be upset about the employee warning letter, but responding with anger or frustration will not help your case, nor will overt criticism of the toxic boss . In these states, the only way to gain access to personnel records might be to file a lawsuit against the employer for violating other employment laws. Toll Free: 888.398.8092 Any documents related to an employee's pregnancy, parental, critical . The Statute provides for a criminal penalty in an amount not less than $500 and not more than $2,500 against whoever violates its provisions, and is enforced by the Massachusetts Attorney General. (SeeBrinker v. Superior Court(2012) 53 Cal. Any documents that are not used to determine qualifications, or used to document disciplinary actions taken, are not required to be included in any disclosure by the employer. True. A Freedom of Information Act request for a personnel file shall be directed to the MSU Freedom of Information Act Office for review and response. Employee Plaintiff's lawyers use Labor Code provisions to obtain pay and personnel records before filing & asses strength of . Yes. } The following are some examples of "personnel records" (this list is not all inclusive): Yes. The request from the . Judge Frison's ruling arose in the context of an employer's motion to dismiss or compel arbitration in accordance with the terms of an arbitration . Former employees are entitled to come on site to review the file. Reno, NV 89521 Next, calendar the time for response and production of documents: 21 days for payroll records (Labor Code section 226 (c)) and 30 days for personnel files (Labor Code section 1198.5 (n).) However, if you are required to travel to the location where the records are stored, the inspection must be during a time when you are required to render services to the employer, and you must be compensated for that time at your regular rate of pay. Upon written request, the employer must provide a copy of the personnel file, at a charge not to exceed the actual cost of reproduction, not later than 30 calendar days from the date the employer receives the request. Email is sufficient. 2023 Morse, Barnes-Brown & Pendleton, PC All Rights Reserved, CityPoint, 480 Totten Pond Road, 4th Floor, Waltham, MA 02451, 50 Milk Street, 18th Floor, Boston, MA 02109. Nevada. In response to the changes in the law, please read my update to this post. Under the California Labor Code, employers are required to give an employee a copy of any document that the employee signed to obtain and/or hold their employment. 631 requires that an employer "shall, upon written request from an employee or former employee, provide the employee, former employee or duly authorized representative with an opportunity to review and copy the employee's personnel file.". Employee access to personnel file, documentation of disciplinary action and notice of termination. As layoffs continue throughout the country, many terminated employees are asking to review their personnel files, sometimes to assess whether they may have legal claims. If you have been the victim of discrimination, retaliation, or harassment from an employer, you have rights. Similarly, under Labor Code section 226 (c), current and former employees have a right to inspect or receive a copy of their payroll . Indeed, an employer shall continue to allow an employee to inspect the employees records of employment within 60 days after his or her termination of employment. Job descriptions. The employer is not required to make those personnel records or a copy available at a time when the employee is actually required to render a service to the employer. Notices of commendation, warning, discipline, and/or termination; Notices of layoff, leave of absence, and vacation; Notices of wage attachment or garnishment; Education and training notices and records; Records relating to the investigation of a possible criminal offense; obtained prior to the employees employment; prepared by identifiable examination committee members; or. State files response to Anderson court request. of my written request to comply with my request. The following are some examples of personnel records: This list is not exhaustive, and employers are encouraged to seek a comprehensive review of the employee's file by an employment attorney before providing it to the employee or his or her representative by the statutory or agreed upon deadline. Minnesota Request to Review Personnel File Get access to the biggest catalogue of fillable and printable templates. Fax: 775.329.4125. (Often, one of the first things an attorney who is contacted by an employee will do is advise the employee to request a copy of his or her personnel record.). To facilitate your inspection, your employer must do all of the following: Yes. Response to Request for Personnel File Form. 3. Fill Out Your Response and Prepare to File. When responding to an information request, asserting as a first response that requested information is irrelevant - whether as a delay tactic or in the hopes that the union will drop its request - is a risky move. An employee's signature on a report shall be understood to be acknowledgment of receipt and shall not be construed as agreement or disagreement with its content. A current employee is entitled to review their personnel record once every six months. (a).)) Yes. As a side note, most personnel files do not (and should not) contain payroll records beyond forms noting increases or decreases in the employees rate of pay. 31-128b. California Labor Code Section 1198.5 controls the right of employee access to personnel files. A. If an employer refuses to produce any accessible part of your personnel record, a current or former employee may seek legal counsel. 8-2-129, provides, in part: While the employer may charge the employee for copies of the records, the charge must reflect the actual cost of providing access to and/or copies of the records of employment. Gain the intel you need now to successfully anticipate and navigate employment laws, stay compliant and mitigate legal risks. Members can get help with HR questions via phone, chat or email. No. Moreover, the right to access does not include the right to copies. Check out how easy it is to complete and eSign documents online using fillable templates and a powerful editor. Payroll and compensation information: Any paycheck or pay card data. Did you know your employer is required by law to document certain information about you, including your wages, hours, payroll records, workplace injuries, and illnesses, tax withholding, as well as records of accrued vacation and other benefits? In Massachusetts the Personnel Records Statute, M.G.L. (DLSE FAQ) A reasonable time is interpreted to mean during regular business hours or during the employees shift. } If you ever feel that your rights have been violated by an employer or think you may need to consider legal action against a current or former employer, contact Freeburg & Granieri, APC to help obtain your personnel files. Simple items, such as personnel files and attendance records, should be produced in one or two weeks. Labor Code Section 226, subdivisions (c) and (f). To request permission for specific items, click on the reuse permissions button on the page where you find the item. Current employees may inspect personnel files and employment records outside regular business hours. Please log in as a SHRM member.

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response to request for personnel file