DRAFT Agenda - PNB Personnel Committee Sunday, Nov. 21, 2010 **** SEE IMPORTANT NOTE BELOW **** 1. Call to order and roll call (1 min.) 2. Approval of agenda (5 min.) 3. Approval of minutes from July 9 and August 2 2010 meetings (5 min.) 4. Develop timeline for annual reviews of ED (later this year) and CFO (early next year). (10 minutes) 5. Update on organization chart(s) (15 min.) 6. Work group reports and discussion: 6a. GM hiring process (40 min.) 6b. Cleanup/re-writing of CFO job description (30 min.) 7. New Business (10 min.) 8. Review Action Items (5 min.) 9. Adjourn meeting (approx. 7:00 PM EST or earlier)