Pacifica National Board Personnel Committee<br />
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Draft Agenda for Friday April 1, 2011<br />
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8:30 pm EST, 7:30 pm CT & 5:30 pm PT<br />
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1.   Call to order and roll call (1 min.)<br />
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2.   Approval of agenda (5 min.)<br />
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3.   Approval of Minutes (5 min.)<br />
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4.   Reports from Workgroups<br />
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       a) Committee Description – Lydia & Nia (10 min.)<br />
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       b) Organizational Charts – Andrea, Efia & Marcel (20 min.)<br />
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       c) ED & CFO Job Descriptions – Marcel & Nia (40 min.)<br />
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       d) Management Hiring Processes – Andrea, Marcel & Nia (15 min.)<br />
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       e) Fraternization & Conflicts – Teresa (15 min.)<br />
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       f) Evaluation of PNB – Lydia & Nia (15 min.)<br />
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5.   New Business (20 min.)<br />
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6.   Review Action Items (5 min.)<br />
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7.   Adjourn